Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Nian Nian Yuan (DIN 11107498)
- Designation: Non-Executive, Non-Independent Director
- Reason for Resignation: Other professional and personal commitments
- Effective Date of Resignation: Close of business hours of October 15, 2026
- Date of Resignation Letter: October 14, 2026 (as included in disclosure)
- Duration in Role: 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 SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and planned, with advance notice provided. As a Non-Executive, Non-Independent Director, the resignation is unlikely to significantly impact financial reporting integrity, capital allocation decisions, or operational continuity. The reason cited suggests personal career progression rather than performance or regulatory issues.
Section B – Additional Observations or Disclosures
No additional observations or disclosures beyond the resignation details were provided in the data.
Section C – Financial & Governance Disclosures
No financial results, auditor's reports, dividends, capital changes, or additional board appointments were disclosed in the data.