Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Kapal Kumar Vohra
- Designation: Non-Executive Independent Director
- Reason for Resignation: Personal professional responsibilities requiring intensive devotion (recently entrusted professional obligations)
- Effective Date of Resignation: 22nd June 2026
- Date of Resignation Letter: 22nd June 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: The Board shall place on record its appreciation for valuable guidance and contributions at its ensuing meeting
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Delay in Disclosure: Not Specified
Consequent to resignation, Mr. Kapal Kumar Vohra ceased to be:
- Chairman of the Audit Committee
- Chairman of the Stakeholders Relationship Committee
- Member of the Nomination and Remuneration Committee
Additional directorships held: Bharti Hexacom Limited – Non-Executive Independent Director; Member of the Audit Committee and the Stakeholders' Relationship Committee.
The director confirmed there are no material reasons for resignation other than those mentioned in his resignation letter.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified