Resignation Details
- Effective Date: Resignation takes effect from close of business hours on August 24, 2026
- Reason for Resignation: Pre-occupation and other personal commitments
- Resignation Letter Date: August 24, 2026
- Director Identification Number: 07874899
Annexure-A Disclosure
| Detail | Information |
| Reason for Change | Resignation due to personal reasons and pre-occupation, with no other material reason for resignation |
| Date of Cessation | August 24, 2026 |
| Brief Profile | Not Applicable |
| Disclosure of relationships between directors | Not Applicable |
Resignation Letter Contents
Ms. Reema Kalani's resignation letter confirms:
- Resignation effective from closure of business hours on August 24, 2026
- No material reasons other than pre-occupation and professional commitments
- No claims whatsoever against the company for loss of office, accrued remuneration or otherwise
- The company has no claims whatsoever against her
- Request for necessary filings with Registrar of Company and stock exchanges
- Expression of gratitude to the Board, management, and staff
The letter was digitally signed by Chinmay Mayank Methiwala, Company Secretary and Compliance Officer (ACS: 48146) on August 24, 2026 at 18:14:26 +05'30'.