Key Details of Resignation

  • Director Name: Mrs. Rekha Agarwal (DIN: 09178194)
  • Position: Independent Director (Non-Executive)
  • Resignation Date: November 13, 2026
  • Effective Time: Close of business hours on November 13, 2026
  • Reason for Resignation: Increasing professional and personal commitments restricting ability to devote adequate time and attention to company affairs
  • Confirmation: Mrs. Agarwal confirmed there are no other material reasons for resignation beyond those stated

Committee Memberships Relinquished

With immediate effect from November 13, 2026, Mrs. Agarwal stepped down from:

  • Audit Committee
  • Nomination and Remuneration Committee
  • Stakeholders Relationship Committee
  • Corporate Social Responsibility Committee

Board Action

The board of directors will consider and take note of the resignation in the upcoming board meeting of the company.