Resignation Details

Ms. Saumya Srivastava (DIN: 08206547) tendered her resignation as Non-Executive Independent Director of the Company via email dated June 09, 2026. The resignation is effective immediately from June 09, 2026.

Reason for Resignation

The resignation is due to personal reasons. Ms. Srivastava has confirmed in her resignation email that there are no other material reasons for her resignation beyond those stated.

Committee Impact

As a consequence of her resignation, Ms. Srivastava ceases to be a member of the company's Audit Committee effective June 09, 2026.

Other Directorships

The disclosure includes information about Ms. Srivastava's directorships in other listed entities as required by regulation. She holds a directorship in Mirza International Limited, where she serves as:

  • Member of the Audit Committee
  • Member of the Nomination and Remuneration Committee

Financial Impact

No financial impact is mentioned in the disclosure. The resignation appears to be a governance change without immediate financial implications.