Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Pramodsinh Dabhi
- Designation: Independent Director
- Reason for Resignation: Personal and family reasons
- Effective Date of Resignation: July 20, 2026
- Date of Resignation Letter: July 18, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: The Company has received confirmation from the Director that there are no other material reasons for their resignation other than those mentioned
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and personal in nature, with no indication of performance or regulatory issues. As an Independent Director, the resignation affects governance oversight but does not directly impact financial reporting integrity or operational continuity.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: The resignation results in cessation of membership on the Nomination and Remuneration Committee and Stakeholder Relationship Committee. No information provided about interim arrangements or planned succession.
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
No financial results, auditor reports, dividends, capital changes, or other board appointments disclosed in this filing.