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.