Mr. Ranpura tendered his resignation via letter dated August 11, 2026, effective from the same date (August 11, 2026). The stated reason for resignation is "personal and medical occupancy."
Consequent to his resignation as Independent Director, Mr. Ranpura ceased to be the Chairman/Member of the following board committees with effect from August 11, 2026:
- Audit Committee
- Nomination and Remuneration Committee
- Stakeholders Relationship Committee
- Corporate Social Responsibility Committee
The disclosure includes Annexure-A providing details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Key details from Annexure-A:
- Date of cessation: August 11, 2026
- Mr. Ranpura has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter
- The resigning director holds no directorships in other listed entities (Nil)
- The resignation letter (Annexure B) contains detailed reasons for resignation
Mr. Ranpura's resignation letter, dated August 11, 2026, explicitly states: "I am resigning from the Company as Independent Director due to my personal and medical occupancy and there is no other reason for my resignation other than the one mentioned above."
The disclosure was signed by Jyoti Dakshesh Mochi, Company Secretary and Compliance Officer (Membership No. A39777) on behalf of Rajesh Power Services Limited.