Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Sandeep Mathew
- Designation: Senior Vice President – Investor Relations and Senior Management Personnel (SMP)
- Reason for Resignation: Personal reasons
- Effective Date of Resignation: Close of business hours on July 31, 2026
- Date of Resignation Letter: June 23, 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI master circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and personal in nature. As the role is focused on Investor Relations rather than core financial or operational leadership (CEO/CFO), the impact on financial reporting integrity, capital allocation decisions, or operational continuity is likely limited. The resignation does not coincide with any disclosed audit remarks, weak performance, capital restructuring, or regulatory matters.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified