Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Manmohan Rupal Paul
- Designation: Chief Operating Officer (Senior Management Personnel)
- Reason for Resignation: Mutual agreement following discussions with Mr. Varun Jaipuria (Executive Vice Chairman and Whole Time Director) and Mr. Rajeshwar Tripathi
- Effective Date of Resignation: September 24, 2026 (last working day)
- Date of Resignation Letter: August 29, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the Listing Regulations 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 to be mutually agreed upon and strategic in nature, following discussions with senior management. As COO, this resignation could impact operational continuity, though the mutual agreement suggests a planned transition.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not Specified