Consequent to her retirement as an Independent Director, she has also ceased to be a Member of the Audit Committee of the Company.
The Board of Directors placed on record its sincere appreciation for the valuable guidance, support, and contributions made by Mrs. Siva Kameswari Vissa during her tenure as an Independent Director.
Additional information as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026 read with Regulation 30 – Para A of Part A of Schedule III of the Listing Regulations is provided in Annexure-A:
- Reason for Change: Retirement due to Completion of term of Independent Directorship
- Date of Cessation: 28th July 2026
- Brief profile: Not Applicable
- Relationship inter-se Directors/Key Managerial Personnel/Senior Management Personnel: Not Applicable
The disclosure was signed by Chinmaya Khatua, Company Secretary & Compliance Officer (Membership No- A21759) on July 28, 2026, at 19:50:40.