Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Akshay Vinod Dhongade
- Designation: Independent Director
- Reason for Resignation: Preoccupation constraints affecting ability to devote adequate time to company affairs
- Effective Date of Resignation: Closing of business hours on Wednesday, 15th July, 2026
- Date of Resignation Letter: 15 July, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Board places on record its appreciation for valuable contribution and guidance provided during his association
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
- Delay in Disclosure: Original intimation dated July 15, 2026 omitted required details; clarification submitted July 29, 2026
Analytical Add-On: Resignation appears routine due to personal time constraints rather than performance-linked or regulatory issues. No indication of impact on financial reporting integrity or operational continuity given independent director role.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
No financial results, auditor reports, dividends, capital changes, or other board appointments disclosed in this filing.