Key Details of Resignation

  • Resignation Date: 12th August 2026 (resignation letter date)
  • Effective Date of Cessation: 11th September 2026 (after serving one-month notice period)
  • Reason for Resignation: Health grounds - Mr. Ramesh cited being aged 62 and a chronic diabetic and BP patient
  • Notice Period: One month prior notice as requested in resignation letter

Board Action

The Board of Directors of the company, at its meeting held on 12th August 2026, took note of and accepted the resignation.

Additional Information

  • The company's registered office is at 714A, Spencer Plaza, Phase II, 7th Floor, Anna Salai, Anna Road, Chennai, Tamil Nadu – 600002
  • Company CIN: L29142TN1988PLC015647
  • The disclosure was signed by Sougata Sengupta, Director (DIN: 00614643) on 13th August 2026

Financial/Operational Impact

No specific financial or operational impact disclosed in the filing.