Change in Director / Key Managerial Personnel
Nature of change: Resignation and cessation of two Senior Management Personnel (SMP).
Details of Individuals:
- Mr. Manoj Jaiswal (Head of Human Resources department)
- Mr. Roshan Choudhary (Head of Enterprise Resource Planning (ERP))
Effective Date: Both cessations are effective from the close of business hours on 12th August 2026.
Reasons for Cessation:
- Mr. Manoj Jaiswal resigned due to personal reasons as per his resignation letter dated 12th August 2026.
- Mr. Roshan Choudhary resigned due to pre-occupation with other commitments as per his resignation letter dated 12th August 2026.
Confirmation of Eligibility: Both individuals confirmed in their resignation letters that there are no other material reasons for their resignation.
Relationship with other directors: Not disclosed (N.A. as per Annexure-A).
Previous KMP: These were the incumbents in their respective positions; no information provided about their predecessors.
Key Financial or Operational Approvals
This section does not apply to this disclosure as it solely concerns personnel changes with no financial approvals mentioned.
Strategic or Business Context
This section does not apply to this disclosure as no strategic or business context, outlook, or commentary was provided.
Any Other Material Information
Regulatory Compliance: This intimation is made pursuant to Regulation 30 read with Schedule III, Part A, Para A of the 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.
Company Details:
Filing Authority: The disclosure was signed and submitted by Rishika Singhai, Company Secretary and Compliance Officer (Membership No.: A72706).