Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Rajesh Kumar Bansal (DIN: 09634747)
  • Designation: Non-Executive Independent Director
  • Reason for Resignation: Personal reasons and other commitments; inability to devote necessary time required to fulfill duties on the Board
  • Effective Date of Resignation: August 13, 2026
  • Date of Resignation Letter: August 13, 2026 (via email)
  • Duration in Role: Not Specified
  • Board's Acknowledgment / Statement: Received and accepted by the company
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Sub-Para 7B, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master 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 rather than performance-linked or regulatory-linked. As an Independent Director rather than an executive KMP, the resignation is less likely to affect operational continuity or financial reporting integrity directly. The director confirmed no material reasons beyond stated personal reasons.

Section B – Additional Observations or Disclosures

  • Transition & Internal Role Reallocations: Not Specified
  • Successor Appointments: Not Specified

Section C – Financial & Governance Disclosures

Not Present in the data

Additional Director-Specific Disclosures

  • Directorships in Other Listed Entities: NIL
  • Membership of Board Committees in Listed Companies: NIL
  • Director Confirmation: Mr. Rajesh Kumar Bansal confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter

Regulatory Compliance Details

  • Disclosure Date: August 13, 2026
  • Company Address: Corporate Office: 4th Floor, Bascon Futura SV, 10/1 Venkatanarayana Road, T. Nagar, Chennai
  • Director Address: Flat No. 904, Tower-1, SPR Imperial Estate, Sector-82 Faridabad-121002