The resignation was tendered via letter dated July 22, 2026, and was effective from the close of business hours on July 22, 2026. The Board of Directors considered and accepted the resignation on the same date.
The reason for resignation was stated as "Personal reasons" in the resignation letter. Ms. Kapadia Kruti Kevin confirmed that there were no other material reasons for her resignation beyond those stated.
The Board placed on record its appreciation for the valuable contribution, support, and guidance provided by Ms. Kapadia Kruti Kevin during her tenure as Non-Executive Independent Director.
Director's Other Positions
Ms. Kapadia Kruti Kevin held directorships in the following listed entities:
- Golden Capital Services Limited: Independent Director
- Indo-Global Enterprises Limited: Additional Director
- Kretto Syscon Limited: Director & Member of NRC Committee
Financial Impact
No financial impact quantified in the disclosure. This is a governance change with no immediate capital structure or cash flow implications.