Disclosure Date and Recipients
Addressed to: Manager-CRD, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 AND Manager-Listing, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051
Director Resignation Details
Director Name: Mr. Arvind Pradhan Bhanushali
DIN: 00134211
Position: Non-Executive Director
Effective Date of Resignation: 24th August 2026
Reason for Resignation: Personal reasons
Additional Confirmation: The director has confirmed that there are no other material reasons for his resignation other than personal reasons.
Annexure-A Details
Reason for change: Resignation from the Post of Non-Executive Director
Date of Cessation: 24th August 2026
Brief profile: Not applicable (NA)
Relationships between directors: Not applicable (NA)
Resignation Letter Contents
The resignation letter from Arvind Pradhan Bhanushali:
- Formally tenders resignation from office of Non-Executive Director effective 24th August 2026
- Reiterates no other material reasons for resignation beyond personal reasons
- Requests Board to take note of resignation and relieve him from the position
- Asks company to make necessary statutory filings with Registrar of Companies and other applicable authorities
- Expresses thanks to Board and management for support and cooperation
- Requests acknowledgment and recording of the resignation
Financial and Operational Impact
No financial impact, operational disruption, or capital structure changes disclosed. The resignation is presented as a routine board composition change.