Key Event

Mr. Harsh Jhunjhunwala tendered his resignation from the position of Chief Financial Officer (CFO) of the Company with immediate effect on June 24, 2026. The resignation was communicated via email dated June 24, 2026, received by the Company.

Reason for Resignation

As stated in his email communication, Mr. Jhunjhunwala resigned due to "personal and professional commitments." He explicitly confirmed that "there are no other material reasons for my resignation other than those stated above."

Regulatory Impact

Consequently, Mr. Jhunjhunwala ceased to be a Key Managerial Personnel of the Company with immediate effect in terms of:

  • Section 203 and other applicable provisions of the Companies Act, 2013
  • Regulation 30(5) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations

Company Response

The Board of Directors, through Director Neera Chakravarty, accepted the resignation with immediate effect as mentioned in the email. The company placed on record its appreciation for the services rendered by Mr. Jhunjhunwala during his tenure.

Additional Information

The disclosure includes Annexure A with required details under SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.