Details of Resignations

1. Resignation of Ms. Sanober Bano

  • Name: Ms. Sanober Bano
  • DIN: 07139513
  • Position: Director
  • Effective Date: July 15, 2026
  • Reason for Resignation: Change in management
  • Requested Actions: Completion of statutory and regulatory compliances, including filings with the Registrar of Companies and disclosures under Companies Act, 2013 and SEBI LODR Regulations. Requested copy of e-Form DIR-12 filed with ROC.

2. Resignation of Mr. Guntupalli Siva Rama Krishna

  • Name: Mr. Guntupalli Siva Rama Krishna
  • DIN: 08080498
  • Position: Non-Executive Independent Director
  • Effective Date: July 15, 2026
  • Reason for Resignation: Personal reasons
  • Committee Resignations: Resigns from all Board Committees including Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee
  • Confirmation: No other material reasons for resignation beyond those stated

3. Resignation of Mr. Gopinathan Panchena

  • Name: Mr. Gopinathan Panchena
  • DIN: 00992671
  • Position: Non-Executive Independent Director
  • Effective Date: July 15, 2026
  • Reason for Resignation: Personal reasons
  • Committee Resignations: Resigns as Chairperson from all Board Committees including Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee
  • Confirmation: No other material reasons for resignation beyond those stated

Financial Impact

Financial impact not quantified in the disclosure.

Governance Impact

Significant change in board composition with three directors resigning simultaneously, including two independent directors who also chaired key board committees.