Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Samir Prabodhchandra Joshipura
- Designation: Group Chief Executive Officer (Key Managerial Personnel & Senior Management Personnel)
- Reason for Resignation: Personal reasons (as stated in resignation letter)
- Effective Date of Resignation: September 30, 2026 (closing hours)
- Date of Resignation Letter: September 28, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Resignation has been duly accepted
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended)
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears to be personal in nature rather than performance-linked or regulatory-linked. As Group CEO, this resignation affects operational continuity and strategic leadership. The transition timeline appears orderly with a clear effective date.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified