Section A – KMP Resignation Details

  • Name of Resigning KMP: Dr. Surulichamy Senthilkumar
  • Designation: Non-Executive Non-Independent Director
  • Reason for Resignation: Preoccupations and other personal reasons
  • Effective Date of Resignation: Closing hours of August 06, 2026
  • Date of Resignation Letter: August 06, 2026
  • Duration in Role: Not Specified
  • Board's Acknowledgment / Statement: Not Specified
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Delay in Disclosure: No delay indicated; disclosure made on same date as resignation

Analytical Add-On: The resignation appears routine and personal in nature, with no indication of performance issues or regulatory concerns. As a Non-Executive Non-Independent Director, the resignation is unlikely to significantly impact financial reporting integrity, operational continuity, or strategic direction.

Section B – Additional Observations or Disclosures

No additional observations or disclosures beyond the resignation details were provided in the data.

Section C – Financial & Governance Disclosures

No financial results, auditor reports, dividends, capital changes, or other board appointments were disclosed in the data.