Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Sudhir Mital
Designation: Independent Director
Reason for Resignation: Completion of second term as Independent Director
Effective Date of Resignation: November 6, 2026 (close of business hours)
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board's Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Not applicable - No additional observations or disclosures beyond the cessation announcement.
Section C – Financial & Governance Disclosures
Not applicable - No financial results, auditor reports, dividends, capital changes, or other board/committee updates disclosed in this filing.
Company Details:
- Date of Disclosure: November 6, 2026
Corporate Offices:
- Corporate Office: 'JA House', 63, Basant Lok, Vasant Vihar, New Delhi - 110 057 (India)