Key Event Details
Mr. Rana Ranjit Singh (DIN: 00076770) has resigned from his positions as Chairman and Non-Executive Director of the company. The resignation is effective from 1st October 2026.
Reason for Resignation
The stated reason for the resignation is health-related issues and his consequent inability to continue serving on the Board of the company.
Additional Information from Annexure
A detailed annexure provides the following information as required under Schedule III:
- Reason for Change: Health-related issues and inability to continue.
- Date of Cessation: 1st October 2026.
- Other Directorships: Mr. Rana Ranjit Singh did not hold any directorship in any other listed company and was not a member of any board committees elsewhere.
- Material Reason Confirmation: It is confirmed that there are no other material reasons for the resignation beyond those provided in the resignation letter.
Resignation Letter Highlights
The resignation letter, dated 1st October 2026, from Mr. Rana Ranjit Singh to the Board of Directors states that the resignation is voluntary and solely due to health concerns. He expresses gratitude to the board, management, employees, and shareholders and confirms he will cease to hold the chairmanship or membership of any board committees effective the same date.
Filing and Signatory
The letter was signed off by Madhur Bain Singh, Company Secretary, on 3rd November 2026.
Financial and Operational Impact
The disclosure does not quantify any financial or operational impact resulting from this resignation.