Key Details of Cessation

  • Director Name: Mr Jay Sonawala
  • Position: Independent Director
  • Cessation Date: Effective end of day on July 20, 2026
  • Reason for Cessation: Retirement due to completion of tenure as an Independent Director
  • Terms of Appointment: Not Applicable (as per Annexure-A)

Additional Information

  • The Board of Directors and Management placed on record their deep appreciation for Mr Sonawala's contributions during his association with the Company
  • No relationships between directors disclosure required (Not Applicable as per Annexure-A)
  • No brief profile provided (Not Applicable as per Annexure-A)

Company Representative

  • Designation: Company Secretary & Compliance Officer
  • Membership No: A60953