Key Event Details

Mr. Pradeep Anant Rane (DIN 01446215) completed his second consecutive term as Independent Director of the Company on August 04, 2026 and consequently ceased to be Director of the Company.

Board Response

The Board of Directors and the Management of the Company expressed deep appreciation and gratitude to Mr. Pradeep Rane for his invaluable contribution made during his tenure on the Board of Directors.

Additional Information

The disclosure includes a table with specific particulars:

  • Name of Director: Mr. Pradeep Anant Rane (DIN 01446215)
  • Reason for change: Retirement upon completion of two consecutive terms as Independent Director
  • Date of cessation: August 04, 2026
  • Brief Profile: Not Applicable
  • Disclosure of relationships between directors: Not Applicable