The resignation is effective from August 01, 2026, as per her resignation letter dated August 01, 2026. The stated reason for resignation is to pursue career advancement and growth opportunities. Ms. Kamarapu has confirmed that there are no material reasons for the resignation other than those provided in her resignation letter.
The disclosure includes the required information under Regulation 30 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, which specifies:
- Name: Ms. Swarupa Rani Kamarapu
- Reason for change: Resignation from the position of Company Secretary and Compliance Officer
- Date of cessation: with effect from August 01, 2026
- Brief profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
- Letter of Resignation: Attached as Annexure II
The resignation letter from Ms. Kamarapu addressed to the Board of Directors confirms her resignation effective August 01, 2026, and expresses gratitude for the support, guidance, and opportunities extended during her tenure. She reiterates that there are no material reasons for her resignation beyond pursuing career advancement.
The intimation was digitally signed by Prem Chand Kankaria, Managing Director (DIN: 00062584), and submitted to the Corporate Relations Department of BSE Limited for dissemination to the general public.