Key Event
Ms. Sonali Dighe ceased to be a Director of the Company with effect from 16 June 2026.
Delay Clarification
The Company received an email from BSE dated 22 June 2026 seeking clarification on:
1. Reason for delay in intimating the resignation within 24 hours from effective date
2. Resignation letter not containing names of listed entities where the director holds directorships
The Company explained that the resignation email from Ms. Sonali Dighe was inadvertently delivered to the Company's spam folder. The communication came to the Company's notice only on 18 June 2026, and the Company immediately intimated the stock exchange on the same day.
Resignation Details
Director: Ms. Sonali Dighe (DIN: 09800957)
Position: Non-Executive Independent Director
Effective Date of Cessation: 16 June 2026
Reason for Resignation: Inability to devote time and attention to the office of Independent Director due to personal reasons and pre-occupation with current engagement, which also prevents attendance at Board Meetings.
Additional Information
Ms. Dighe confirmed in her resignation letter dated 15 June 2026 that there are no other material reasons for tendering the resignation beyond those stated. The disclosure states that relationships between directors is "Not Applicable" for this cessation.