Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Subhra Shankar Bose
- Designation: Human Resource Head (Senior Management Personnel as per Regulation 16(1)(d) of SEBI Listing Regulations)
- Reason for Resignation: Personal reasons (as stated in resignation letter)
- Effective Date of Resignation: [Effective September 15, 2026, based on three-month notice period]
- Date of Resignation Letter: June 15, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: The Company acknowledges the resignation of Mr. Subhra Shankar Bose
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosed under Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. 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, with proper notice period compliance. As an HR leadership role rather than CFO/CEO, the resignation likely has limited immediate impact on financial reporting integrity or capital allocation decisions. The three-month notice period provides adequate transition time.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Mr. Bose will serve the three-month notice period as specified in his employment contract. No internal reallocations or new roles for the resigning KMP were disclosed.
- Successor Appointments: No successor appointment was announced in the disclosure.
Section C – Financial & Governance Disclosures
This section does not apply as the disclosure contains no financial results, auditor reports, dividend declarations, capital changes, or additional board appointments beyond the resignation announcement.