Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Ranesh Sinha
- Designation: Vice President – Manufacturing (SMP)
- Reason for Resignation: Family commitments
- Effective Date of Resignation: Close of business on Tuesday, 24th November, 2026
- Date of Resignation Letter: Not specified in the data
- Duration in Role: More than two years (as mentioned in resignation letter)
- Board’s Acknowledgment / Statement: Not specified
- Replacement Appointed: Not specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended read with Industrial Standard on Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also pursuant to Sub-Para 7C of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026
- Delay in Disclosure: Not specified
Analytical Add-On: The resignation appears routine and personal in nature due to family commitments. As a Vice President of Manufacturing, this could impact operational continuity in manufacturing operations, though the resignation provides approximately one month notice period for transition.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not specified
- Successor Appointments: Not specified
Section C – Financial & Governance Disclosures
Not applicable - No financial results, auditor reports, dividends, capital changes, or board committee updates were disclosed in this filing.