Resignation Details

  • Date of Resignation: 12th August, 2026
  • Effective Date: Immediate effect
  • Reason for Resignation: Pre-occupation elsewhere
  • Director Category: Additional - Non-Executive Independent Director

Additional Director Information

  • Other Directorships: NIL (no directorships in other listed entities)
  • Board Committee Memberships: Not applicable
  • Relationships between directors: Not applicable
  • SEBI Letter dated June 14, 2018 compliance: Not applicable

Resignation Letter Contents

The resignation letter from Mr. Dhiren Ashok Bontra expressed gratitude to the Board of Directors for their co-operation and assistance during his tenure as Director of the Company.

Financial Impact

No financial impact disclosed in the filing.