Key Event Details
Shri. Pradeep Kumar Jain (DIN: 07553676) retired from the position of Non-Executive Independent Director of the Company. The retirement is consequent to the completion of his second term of five (5) consecutive years. The cessation was effective from the close of business hours on 28th May, 2026.
Company Acknowledgement
The Company placed on record its appreciation for the valuable contribution made by Shri Pradeep Kumar Jain during his tenure on the Board.
Annexure Details
| Particulars | Details |
| Reason for change | The second term of 5 (five) years of Pradeep Kumar Jain (DIN: 07553676) from the position of Non-Executive Independent Director of the Company has come to an end on 28th May, 2026. |
| Date of cessation | Pradeep Kumar Jain (DIN: 07553676) ceased to be the Independent Director of the Company with effect from end of the day on 28th May, 2026. |
| Brief profile | Not Applicable |
| Disclosure of relationships between directors | Not Applicable |