Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Shailendra Sinha
- Designation: Managing Director
- Reason for Resignation: Preoccupation with other professional and personal commitments
- Effective Date of Resignation: Close of business hours on November 5, 2026
- Date of Resignation Letter: November 5, 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 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/professional commitment-driven rather than performance-linked or regulatory-linked. As the Managing Director role is central to operational execution, the resignation could affect strategic continuity until a replacement is appointed. The disclosure was made promptly on the same day as the resignation.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: No information provided about interim arrangements or internal reallocations of responsibilities.
- Successor Appointments: No successor was announced in this filing.
Section C – Financial & Governance Disclosures
This section does not apply as the filing contains no financial results, auditor reports, dividend declarations, capital changes, or other board appointments beyond the resignation.