Section A – KMP Resignation Details
Name of Resigning KMP: Ms Sasikala Varadachari
Designation: Non-Executive Independent Director
Reason for Resignation: Completion of tenure
Effective Date of Resignation: 23rd October 2026 (close of business hours)
Date of Resignation Letter: Not Specified
Duration in Role (if available): Not Specified
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed (if any): Not Specified
Regulatory Compliance Statement (SEBI LODR, Circulars): Disclosure made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). Particulars provided in compliance with SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (as updated from time to time).
Delay in Disclosure (if applicable): Not Specified. Disclosure dated 23rd October 2026 for cessation effective same date.
Section B – Additional Observations or Disclosures
Committee Positions Relinquished: Ms Sasikala Varadachari ceased as:
- Chairperson of the Audit Committee
- Chairperson of the Nomination and Remuneration Committee
- Member of the Stakeholder's Relationship Committee
- Member of the Risk Management Committee
- Member of the Administrative Committee
- Member of the Asset Liability Management Committee
Director Identification Number (DIN): 07132398
Transition & Internal Role Reallocations: Not Specified
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures (If Present)
Audited Financial Results: Not Specified
Auditor’s Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified
Company & Filing Details
Date of Disclosure: 23rd October 2026