The resignation is effective from close of business hours on 13th August 2026. The reason for cessation is resignation due to personal reasons.
The disclosure is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 updated as on 30th January 2026.
Additional information provided in the annexure includes:
- Name: Mr. Bishwajit Singh, Company Secretary & Key Managerial Personnel (Designated as Compliance Officer)
- Reason for change: Resignation
- Date of Cessation: With effect from close of business hours on 13th August 2026
- Term of Appointment: Not Applicable
- Brief Profile: Not Applicable
- Disclosure of relationships between Directors: Not Applicable
The company has also submitted the Notice of Resignation received from Mr. Bishwajit Singh dated 15th July 2026. In his resignation letter, Mr. Singh stated that he is stepping down due to personal reasons and confirmed that "there is no material reason apart from the aforesaid with regard to my resignation."
The board meeting commenced at 1:30 PM and concluded at 3:30 PM on 11th August 2026.