Section A – KMP Resignation Details

  • Name of Resigning KMP: Dr. S. Ravi
  • Designation: Non-Executive Non-Independent Director & Chairman
  • Reason for Resignation: Personal reasons
  • Effective Date of Resignation: Close of business hours on 01/06/2026 [June 1, 2026]
  • Date of Resignation Letter: June 1, 2026 (email sent at 3:23 PM)
  • Duration in Role: Not Specified
  • Board's Acknowledgment / Statement: Not Specified
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosed under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Delay in Disclosure: No delay indicated - resignation intimated on same date (June 1, 2026)

Analytical Add-On: The resignation appears routine and personal in nature, with no indication of performance issues or regulatory concerns. As Chairman and Non-Executive Director, the resignation affects governance oversight but not operational continuity. The director explicitly confirmed no material reasons beyond personal circumstances, reducing governance risk concerns.

Section B – Additional Observations or Disclosures

Not Specified

Section C – Financial & Governance Disclosures

Not Specified