Section A – KMP Resignation Details
Name of Resigning KMP: Om P Verma
Designation: General Manager (HR), Senior Management Personnel
Reason for Resignation: Due to unavoidable personal circumstances.
Effective Date of Resignation: August 9, 2026 [He was relieved on August 8, 2026, at the close of business hours and ceased employment from the next day].
Date of Resignation Letter: July 3, 2026
Duration in Role (if available): Approximately 13 years [His tenure is noted as from December 29, 2013, to the date of resignation].
Board’s Acknowledgment / Statement: The disclosure states the resignation was accepted and the individual was relieved as per company rules. No further strategic impact commentary was provided.
Replacement Appointed (if any): Not Specified. The annexure explicitly states "N/A" for details of any new appointment.
Regulatory Compliance Statement (SEBI LODR, Circulars): The disclosure is made expressly pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A prescribed annexure with details was included.
Delay in Disclosure (if applicable): Not Specified. The resignation letter was dated July 3, 2026, and the disclosure to the exchanges was made on August 8, 2026.
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified. The annexure states "N/A" for details of any new role for the resigning KMP or any interim arrangement until a successor is appointed.
Successor Appointments: Not Specified. No successor has been appointed as of the disclosure date.
Section C – Financial & Governance Disclosures
This section is not applicable as the disclosure pertains solely to a management change and contains no financial results, auditor reports, dividends, or other board updates.