Key Details of Resignation
- Director Name: Mr. Shashikant Sharma (DIN: 05305817)
- Position: Non-Executive Independent Director
- Resignation Date: July 31, 2026
- Effective Date: End of business hours of July 31, 2026
- Reason for Resignation: Personal reasons and unavoidable circumstances
Regulatory Compliance Details
The disclosure includes:
- Annexure-I with details required under Regulation 30 read with Schedule Ill - Para A(7B) of Part A of the Listing Regulations
- Annexure-II containing the letter of resignation
- Compliance with SEBI Circular Ref. No. CIR/CFD/CMD/4/2015 dated September 9, 2015
- Compliance with BSE circular LIST/COM/14/2018-19 and NSE circular NSE/CML/2018/24 dated June 20, 2018
Additional Information
- Mr. Shashikant Sharma confirmed that there are no other material reasons for his resignation beyond those provided
- The resigning director does not hold directorships in any other listed entities (as per Annexure-I)
- The Board of Directors acknowledged and appreciated Mr. Sharma's valuable contributions during his tenure
Filing Details
- Reference Number: RTL/BSE/NSE/2026-27
- Filing Date: July 31, 2026
- Submitted to: BSE Limited and National Stock Exchange of India Limited