Key Event Details
Mr. Navin Kumar (DIN: 09366671) has resigned from the position of Non-Executive Non-Independent Director of the Company, effective from the closure of business hours on 31st August, 2026. The resignation was tendered due to personal reasons as stated in the official disclosure, with the resignation letter citing "other professional commitments" as the primary reason.
Committee Positions Affected
As a consequence of his resignation, Mr. Navin Kumar ceased to be:
- Member of the Audit Committee
- Member of the Nomination and Remuneration Committee
- Member of the Risk Management Committee
- Chairman of the Stakeholders Relationship Committee
Additional Information
The resignation letter from Mr. Navin Kumar was enclosed with the disclosure. He confirmed in his resignation letter that there are no other material reasons for his resignation beyond those stated. The company has requested the exchange to take this information on record.