Change in Director / Key Managerial Personnel
Nature of change: Resignation of Senior Managerial Personnel
Name and DIN of the individual: Mr. Amit Dhawan (No DIN provided as he was Senior Advisor & Consulting Partner, not a director)
Effective date and tenure: Resignation effective from close of business hours of August 07, 2026. The tenure was described as "past few months" in the resignation letter.
Brief profile and relevant qualifications: No specific qualifications or experience details provided in the disclosure.
Confirmation of eligibility: The disclosure confirms compliance with SEBI Listing Regulations and specifically references SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Relationship with other directors: Not disclosed - marked as "Not Applicable" in the annexure.
Previous KMP: Mr. Amit Dhawan held the position of Senior Advisor & Consulting Partner, which is classified as Senior Managerial Personnel. No information provided about who held the position earlier.
Potential financial impact: No specific financial impact disclosed. The resignation is attributed to personal commitments.
Key Financial or Operational Approvals
No financial or operational approvals mentioned in the disclosure.
Strategic or Business Context
No strategic or business context provided in the disclosure.
Any Other Material Information
The disclosure includes:
- Full compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 (Regulation 30)
- Submission to both BSE Limited (Script code: 532722) and National Stock Exchange of India Limited (Script code: NITCO)
- Annexure I containing the required disclosure format as per SEBI circular
- Annexure II containing the resignation letter from Mr. Amit Dhawan
- Digitally signed by Vivek Prannath Talwar, Chairman & Managing Director (DIN: 00043180)