Section A – KMP Resignation Details
Name of Resigning KMP: Mrs. Varshabahen Gaurang Mehta
Designation: Independent Director
Reason for Resignation: Cessation upon completion of her tenure. She completed her second term as Independent Director.
Effective Date of Resignation: September 09, 2026
Date of Resignation Letter: Not Specified (Disclosure letter dated September 18, 2026)
Duration in Role (if available): Not Specified (Completed two terms)
Board’s Acknowledgment / Statement: Not Specified
Add commentary on strategic impact (if provided): Not Specified
Replacement Appointed (if any): Not Specified
Regulatory Compliance Statement (SEBI LODR, Circulars): Disclosure made under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reference made to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Annexure-1 was provided with required details.
Delay in Disclosure (if applicable): The cessation occurred on September 09, 2026, and was disclosed to the exchange on September 18, 2026. [A 9-day gap between event and disclosure].
Section B – Additional Observations or Disclosures (If Any)
No additional observations or disclosures beyond the director cessation were provided in the data.
Section C – Financial & Governance Disclosures (If Present)
Audited Financial Results: Not Specified
Auditor’s Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified