Key Details of Resignation

  • Mr. Shiv Kumar (DIN: 10417082) tendered his resignation as Non-Executive Independent Director effective close of business hours on August 11, 2026.
  • The resignation was submitted via letter dated August 11, 2026, citing personal reasons and other professional commitments as the stated rationale.
  • Simultaneously with his director resignation, he ceased to be a Member of the Nomination and Remuneration Committee of the Company.
  • Mr. Kumar had been associated with the Company since February 2, 2024.

Additional Information

  • The letter was digitally signed by Saurabh Agrawal, Company Secretary, on August 11, 2026, at 18:11:38 IST.
  • The company requested the stock exchanges to take the information on record.
  • Mr. Kumar's address is provided as: 80, Sarla Bagh, Dayal Bagh, Agra-282005.