The resignation was tendered due to ill health and ongoing medical issues, which require immediate attention and prevent effective discharge of duties. The company has accepted the resignation, which is effective from the close of business hours on 30 June 2026.
In compliance with SEBI LODR Regulations, 2015, the disclosure includes:
- Regulation 30 read with Schedule III disclosure (Annexure A)
- Resignation letter submitted by Mr. Jasodeb Chakraborty (Annexure B)
The Annexure A disclosure provides specific details:
- Reason for change: Due to ill health and on-going medical issues
- Effective date: With effect from 30th June, 2026
- Brief profile: Not applicable
- Disclosure of relationships between directors: Not applicable
Mr. Chakraborty's resignation letter states his address as 36, Russa Road, South, 1st Lane, Tollygunge, Kolkata - 700 033. The letter expresses gratitude to the Board of Directors, management, and colleagues for their support and cooperation during his tenure.
The communication was digitally signed by Neha Saraf, Company Secretary (Membership No. A52479), on 01.07.2026 at 14:36:53 +05'30' for the main letter and 14:37:28 +05'30' for Annexure A.