Resignation Details

  • Effective Date: July 14, 2026 (with immediate effect from close of business hours)
  • Reason for Resignation: Ill health and other commitments
  • Regulatory Basis: Disclosure made under Regulation 30 read with Schedule III - Para A (7B) of Part A of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026

Committee Positions Vacated

Following his resignation, Mr. Setia ceased to hold the following committee positions:

  • Audit Committee: Chairperson
  • Nomination & Remuneration Committee: Member
  • Stakeholders Relationship Committee: Chairperson
  • Risk Management Committee: Chairperson
  • Corporate Social Responsibility Committee: Chairperson