Date: November 15, 2026
KMP / Board / Auditor Changes
Resignation of Senior Management Personnel:
- Name: Mr. Chaitanya Rajebahadur
- Designation: Executive Vice President and Global Leader – Digital Engineering, Consulting, Martech, AI and Creative Studios. He was designated as Senior Management Personnel (SMP) of the Company.
- Type of Change: Resignation
- Effective Date: November 15, 2026
- Reason for Cessation: Personal reasons, as stated in his resignation letter dated November 10, 2026.
- The Company has accepted his resignation and relieved him from its services effective November 15, 2026.
Other Operational / Legal / Strategic Disclosures
Regulatory Compliance:
- The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- The company has also complied with the requirements of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 as updated on January 30, 2026.
- The announcement was signed by Mr. Anand Champalal Daga, Company Secretary.
Annexure Details
Annexure A contained the prescribed details for the cessation:
1. Reason for change: Resignation due to personal reason.
2. Date of cessation: November 15, 2026.
3. Brief profile: Not provided.
4. Disclosure of relationships between directors: Not Applicable.
Annexure B was the resignation letter from Mr. Chaitanya Rajebahadur addressed to the Managing Director and CEO, dated November 10, 2026.