Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Sanjay Mukherjee
- Designation: Chief Supply Chain Officer
- Reason for Resignation: Personal reasons
- Effective Date of Resignation: July 7, 2026 (last working day)
- Date of Resignation Letter: April 27, 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 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 routine and planned, with mutual agreement on the last working date three months after submission of resignation letter. The reason cited is personal, not performance-linked or regulatory-linked. As a supply chain role, this may affect operational continuity in logistics and procurement functions, though no immediate risks are indicated.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: The resignation letter mentions mutual agreement on the last working date (July 7, 2026), suggesting a planned transition period of approximately 2.5 months from resignation submission date (April 27, 2026).
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not applicable - no financial results, auditor reports, dividends, capital changes, or additional board appointments disclosed in this filing.