Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Piyushkumar Mithileshkumar Sinha
- Designation: Non-Executive Independent Director
- Reason for Resignation: Pre-occupation and other current engagements
- Effective Date of Resignation: Close of business hours on 30th October, 2026
- Date of Resignation Letter: 30th October, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: The Board of Directors and the Management of the Company would like to place on record the sincere appreciation for the contributions made by Mr. Piyushkumar Sinha during their association with the Company as Director
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and personal due to pre-occupation rather than performance-linked or regulatory-linked. As an Independent Director rather than an executive KMP, this resignation is less likely to affect financial reporting integrity or operational continuity directly.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified