Section A – KMP Resignation Details
Name of Resigning KMP: Ms. Zahabiya Khorakiwala
Designation: Independent Director
Reason for Resignation: Completion of the second consecutive five (5) year term.
Effective Date of Resignation: July 26, 2026, end of the day.
Date of Resignation Letter: Not Specified
Duration in Role (if available): Ten years (two consecutive five-year terms).
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed (if any): Not Specified for the Independent Director role. The Sustainability and Corporate Social Responsibility Committee was reconstituted.
Regulatory Compliance Statement (SEBI LODR, Circulars): Disclosure made pursuant to Regulation 30 of the SEBI (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 (if applicable): Not Specified. The disclosure letter is dated July 27, 2026, the day after the effective date of cessation.
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Ms. Zahabiya Khorakiwala ceased to be a Member of the Sustainability and Corporate Social Responsibility Committee of the Board.
Successor Appointments: The Sustainability and Corporate Social Responsibility Committee was reconstituted effective July 27, 2026, with the following members:
- Ms. Radhika Gupta (Chairperson)
- Mr. Sachin Nandgaonkar (Member)
- Mr. Ashok Nair (Member)
Section C – Financial & Governance Disclosures
Not applicable. The disclosure pertains solely to the cessation of a director and committee reconstitution. No financial results, auditor reports, dividends, or other board appointments were disclosed.