Key Details of Resignation

  • Director Name: Ms. Rabia Khan (DIN: 08355059)
  • Designation: Non-Executive Independent Director
  • Resignation Date: 13th August 2026
  • Effective Date of Cessation: Close of business hours on 13th August 2026
  • Reason for Resignation: Personal reasons and pre-occupation with other professional assignments
  • Board Meeting Date: The Board of Directors noted the resignation at its meeting held on 20th August 2026

Additional Confirmations

  • Ms. Rabia Khan confirmed there are no other material reasons for her resignation beyond those stated
  • She confirmed no unresolved matters requiring her continued involvement as Independent Director, except those manageable in the ordinary course
  • The company has completed the necessary statutory and regulatory formalities for the resignation