Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Chinmoy Das
- Designation: Whole-Time Director
- Reason for Resignation: Personal reasons
- Effective Date of Resignation: Close of business hours on June 30, 2026
- Date of Resignation Letter: June 16, 2026 at 11:18 am (IST)
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: No delay indicated - resignation submitted June 16, 2026 and disclosed same day
Analytical Add-On: The resignation appears routine and planned, with a two-week transition period until June 30, 2026. The stated reason is personal, suggesting no immediate governance or performance concerns. As a Whole-Time Director resignation, it may impact operational oversight but does not directly affect financial reporting integrity as this is not a CFO role.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Mr. Das will also cease to be a Senior Management Personnel of the Company and the Occupier of the factories, with effect from June 30, 2026. No immediate successor or interim arrangements are mentioned in the disclosure.
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not applicable - no financial results, auditor reports, dividends, capital changes, or additional board appointments disclosed in this filing.