Key Event Details

  • Cessation of Director: Mr. Rohit Kumar (DIN: 10881518) ceased to be Independent Director due to resignation
  • Resignation Date: 22nd August 2026
  • Date of Intimation to Company: 22nd August 2026
  • Type of Director: Non-Executive Independent Director

Resignation Details from Annexures

Annexure A (Regulatory Details):

  • Reason for cessation: Resignation dated 22nd August 2026
  • Date of intimation of cessation: 22/08/2026
  • Brief profile: Not applicable (N.A.)
  • Disclosure of relationships between directors: Not applicable (N.A.)

Annexure B (Resignation Letter):

  • Effective date of resignation: 22 August 2026
  • Stated reason: Personal and professional commitments requiring greater time and attention
  • Director confirmation: No other material reason for resignation beyond stated reason
  • Request for completion of statutory, regulatory and stock exchange filings
  • Expression of appreciation for support from Board, fellow Directors, management and employees

Company Representation

  • Digital signature date: 31 August 2026 at 19:25:01 +05:30

Financial Impact

No financial impact quantified in the disclosure. The event represents a governance change without immediate financial implications.