Section A – KMP Resignation Details
- Name of Resigning KMP: Shri Vinod Kumar Nagururu (DIN: 00121111)
- Designation: Non-Executive Independent Director
- Reason for Resignation: Health issues
- Effective Date of Resignation: 26th August 2026
- Date of Resignation Letter: 26 August 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: The Board places on record its appreciation for his valuable guidance and contributions during his tenure
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular No. HO/CFD/CFD-PoD-2/CIR/P/2026/14 dated 30 January 2026
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and health-related with no indication of affecting financial reporting integrity or operational continuity. The director confirmed no material reasons other than health issues.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not Specified