Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Arvind Rajkishore Sharma (DIN: 01229072)
- Designation: Independent Director
- Reason for Resignation: Retirement due to completion of his tenure as an Independent Director after serving consecutive two terms
- Effective Date of Resignation: Close of working hours on November 13, 2026
- Date of Resignation Letter: Not Specified
- Duration in Role: Two consecutive terms as Independent Director (specific duration not specified)
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified