Mr. Amlendra Prasad Saxena (DIN: 06964564) has completed his tenure as an Independent Director of the Company and ceased to hold office effective 23rd October, 2026.
The cessation occurred upon completion of his tenure as an Independent Director, in accordance with the terms of his re-appointment that was approved by shareholders through the 29th resolution passed in September 2021.
The Board of Directors and Management have placed on record their sincere appreciation for the valuable guidance and contributions made by Mr. Saxena during his association with the Company.
The disclosure includes a table with the following details:
- Reason for change: Cessation of office upon completion of tenure as Independent Director
- Date of cessation: 23rd October 2026
- Brief profile: Not Applicable
- Disclosure of relationship between Directors: Not Applicable
The intimation was made under SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, referencing Para A of Part A of Schedule III of SEBI Listing Regulations.
The communication was signed by Nachiketa Purohit, Company Secretary & Compliance Officer (M.No. A25011), on 24th October 2026 at 23:02:30 IST.