The resignation is effective from the close of business hours on October 26, 2026.
Consequent to his resignation from the Board, Mr. Johansen ceases to be a Member of the Stakeholders Relationship Committee and the Nomination and Remuneration Committee with effect from the same date and time.
The reason for resignation stated in the annexure is "Resignation due to other professional commitments." The company has received confirmation from Mr. Johansen that there are no material reasons for his resignation other than those stated in his resignation letter.
The disclosure includes Annexure-I containing the required details under Regulation 30 read with Schedule III and Annexure-II containing the copy of the resignation letter dated October 26, 2026.
In his resignation letter, Mr. Johansen stated that he had served as Chairman for more than a decade and decided to devote attention to other professional commitments. He expressed appreciation for the support received from fellow Board members, management team, and colleagues during his tenure.
The intimation was signed by Kaushik Seshadri, Company Secretary and Compliance Officer, on October 27, 2026.