Key Event Details

  • Mr. Sumit Chhajer (DIN: 11279184) resigned as Independent Director effective close of business hours on 30th October 2026
  • Mr. Javeri Lal Nahar (DIN: 11279186) resigned as Independent Director effective close of business hours on 30th October 2026
  • Reason for resignation: Change in management pursuant to completion of open offer
  • Both directors confirmed there are no material reasons for resignation other than those mentioned in their resignation letters

Board Approval

  • Board of directors considered and approved both resignations in their meeting held on 30th October, 2026
  • Meeting commenced at 03:30 PM and concluded at 05:30 PM

Additional Director Information

  • Disclosure signed by Swapan Mohit Goli (Additional Director, DIN: 12006048)
  • Both resigning directors held no directorships in other listed entities as per the disclosure
  • No brief profile or relationship disclosure between directors was provided (marked as NA)