Key Details
- Resigning Director: Mrs. Arpita Tejaskumar Shah (DIN: 09630872)
- Position: Non-Executive Independent Director
- Effective Date of Resignation: Close of business hours on October 26, 2026
- Date of Resignation Letter: October 26, 2026
- Date of Receipt by Company: October 26, 2026
Reason for Resignation
Mrs. Shah resigned due to her existing personal commitments and other responsibilities requiring her to prioritize her time and availability outside the Company. She stated that the office of Independent Director involves continuing attention to Board and committee matters, and she cannot consistently devote the required time and attention.
Committee Positions Ceased
Consequent upon her resignation as Director, Mrs. Shah has ceased to be:
- Chairperson of the Audit Committee
- Member of the Nomination and Remuneration Committee
- Member of the Stakeholders Relationship Committee