Resignation Details

  • Resignation Date: July 28, 2026 (submitted via letter dated July 28, 2026)
  • Effective Date: July 28, 2026 (close of business hours)
  • Reason for Resignation: Personal reasons
  • Director Identification Number: 11473799

Committee Memberships Ceased

Following her resignation as Independent Director, Ms. Rathore ceased to be a member of:

  • Audit Committee
  • Nomination and Remuneration Committee
  • Stakeholders' Relationship Committee

Resignation Letter Content

Ms. Adithi Rathore's resignation letter, dated July 28, 2026, states:

  • Resignation as Independent Director with immediate effect (close of business hours July 28, 2026)
  • Relinquishment from all committee memberships
  • Confirmation of no other material reasons for resignation beyond personal reasons
  • Request for acknowledgement of resignation receipt
  • Request for copy of eform DIR-12 filed with Registrar of Companies

Financial Impact

No financial impact or operational disruption mentioned in the disclosure.