Section A – KMP Resignation Details

  • Name of Resigning KMP: Dr. Ellen Jane Feehan
  • Designation: Executive Director & CEO
  • Reason for Resignation: Unavoidable personal health reasons
  • Effective Date of Resignation: 24-09-2026
  • Date of Resignation Letter: Not Specified
  • Duration in Role: Not Specified
  • Board's Acknowledgment / Statement: Not Specified
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosure made under Regulation 30(6) of SEBI (LODR) regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Delay in Disclosure: Not Specified

Analytical Add-On: The resignation appears to be health-related rather than performance or governance-linked, suggesting it may be routine personal circumstances. As CEO resignation, it could impact operational continuity and strategic direction until a replacement is appointed.

Section B – Additional Observations or Disclosures

Not Specified

Section C – Financial & Governance Disclosures

Not Specified