Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Pramod Arora
- Designation: Chief Executive Officer-Growth & Investment (Senior Management Personnel as per Regulation 16(1)(d) of SEBI Listing Regulations)
- Reason for Resignation: Personal reasons
- Effective Date of Resignation: End of day on 24th May, 2026
- Date of Resignation Letter: 4th May, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Resignation accepted by the Company
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Complies with 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 routine and personal in nature. The resigning executive confirmed a smooth transition of responsibilities and handover of duties. No material reasons beyond personal reasons were cited.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Mr. Arora stated he "ensured a smooth transition of my responsibilities and extended full support in handing over my duties, to the best of my abilities." Specific internal reallocations were not disclosed.
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not applicable - No financial results, auditor reports, dividends, capital changes, or additional board appointments were disclosed in this filing.