Section A – KMP Resignation Details
- Name of Resigning KMP: Ms. Homai Ardeshir Daruwalla
- Designation: Non-Executive-Independent Director
- Reason for Resignation: Pre-occupation
- Effective Date of Resignation: August 12, 2026
- Date of Resignation Letter: August 12, 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Resignation received and accepted on August 12, 2026
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: Not Specified
Consequent to her resignation, Ms. Daruwalla ceased to be the Chairman of Audit Committee and member of Nomination & Remuneration Committee of the company.
Analytical Add-On: The resignation appears routine and personal in nature due to stated pre-occupation. The director confirmed no material reasons beyond this stated reason. The resignation affects governance oversight through the loss of Audit Committee leadership and Nomination & Remuneration Committee membership.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
No financial results, auditor reports, dividends, capital changes, or additional board appointments were disclosed in this filing.