Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Vennapusa Premanand Reddy (also referred to as Premananda Reddy Vennapusa)
- Designation: Non-Executive Director
- Reason for Resignation: Personal commitments and other pre-occupations
- Effective Date of Resignation: October 14, 2026
- Date of Resignation Letter: October 14, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with Annexure A containing required details
- Delay in Disclosure: Not Specified (disclosure made on same day as resignation)
Analytical Add-On: The resignation appears routine and personal in nature rather than performance-linked or regulatory-linked. As a Non-Executive Director, the resignation is unlikely to significantly impact financial reporting integrity or operational continuity.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
- Audited Financial Results: Not Specified
- Auditor's Report Summary: Not Specified
- Dividends / Capital Changes / Buybacks: Not Specified
- Board / Committee Updates or Key Appointments: Not Specified
Additional Compliance Details:
- DIN: 02512956
- The resigning director confirmed no relationships with other board members
- The resigning director holds no directorships or committee memberships in other listed entities (NIL)
- The company confirmed compliance with SEBI Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/24 dated June 20, 2018
- Required filing of e-Form DIR-12 with Registrar of Companies mentioned in resignation letter