Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Satish Patil
  • Designation: Chief Digital & Information Officer and Senior Management Personnel (SMP)
  • Reason for Resignation: Personal reason
  • Effective Date of Resignation: Close of business hours on May 22, 2026
  • Date of Resignation Letter: May 22, 2026 (submitted at 2:17:48 PM)
  • Duration in Role: Not Specified
  • Board's Acknowledgment / Statement: Not Specified
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosure made in terms of Regulation 30 read with Para A (7) of Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Delay in Disclosure: No delay indicated; resignation and disclosure occurred on same day

Analytical Add-On: The resignation appears routine and personal in nature rather than performance-linked or regulatory-linked. As CDIO, the role involves digital and information technology leadership, but the resignation does not immediately suggest impacts on financial reporting integrity or capital allocation decisions. The commitment to a smooth transition suggests planned departure.

Section B – Additional Observations or Disclosures

  • Transition & Internal Role Reallocations: The resigning executive stated commitment to ensuring a smooth transition of duties and assistance with handover process before departure. No specific internal reallocations were announced.
  • Successor Appointments: No successor was announced in the disclosure.

Section C – Financial & Governance Disclosures

Not applicable - no financial results, auditor reports, dividends, capital changes, or other board appointments were disclosed in this filing.