Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Suryanarayana Raju Nandyala, Ms. Uma Garimella, and Ms. Leona Ambuja
- Designation: Independent Director (Mr. Suryanarayana Raju Nandyala and Ms. Uma Garimella), Non-Executive Non-Independent Director (Ms. Leona Ambuja)
- Reason for Resignation: Mr. Nandyala - Due to increasing professional commitments and other engagements and unable to devote the time required for the responsibilities of the Board. Ms. Garimella - Due to increasing professional commitments and other engagements. Ms. Ambuja - Due to pre-occupation.
- Effective Date of Resignation: November 06, 2026 (conclusion of the Board Meeting scheduled to be held on November 06, 2026)
- Date of Resignation Letter: November 06, 2026 (all three directors)
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and Para A (7B) of Part A of Schedule III of SEBI Listing Regulations
- Delay in Disclosure: Not Specified
Analytical Add-On: All resignations appear routine and personal capacity-driven, citing time constraints due to professional commitments. All directors confirmed no material disagreements with the board or management, suggesting no immediate governance concerns or reporting integrity issues.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified