Key Details of Resignation
- Resignation Date: Mr. Manish Kumar submitted his resignation via letter dated September 16, 2026.
- Effective Date: Resignation took effect from September 16, 2026 (close of business hours).
- Reason for Resignation: Personal reasons as stated in the resignation letter.
- Committee Memberships Ceased: Concurrently with his directorship, Mr. Kumar ceased to be a member of:
- Audit Committee
- Nomination and Remuneration Committee
- Stakeholders' Relationship Committee
Director Confirmation
Mr. Manish Kumar has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter (personal reasons).
Additional Information from Annexure-A
The annexure provides the following structured information:
- Reason for change: Resignation of Mr. Manish Kumar from the post of Independent Director due to personal reasons
- Date of Cessation: September 16, 2026 (close of business hours)
- Other Directorships: NIL - The director holds no directorships in other listed entities
- Material Reasons Confirmation: Reiterates that no material reasons exist beyond those provided
Resignation Letter Details
The enclosed resignation letter from Mr. Manish Kumar, dated September 16, 2026, confirms:
- Immediate resignation effective September 16, 2026 (close of business hours)
- Request for relief from duties as Independent Director and all committee memberships
- Confirmation of no other material reasons for resignation
- Request for acknowledgement of receipt and copy of eform DIR-12 filed with Registrar of Companies
Financial Impact
No financial impact quantified in the disclosure. The resignation represents a governance change without immediate financial implications.