Independent Director Rohit Bhandari resigns with immediate effect

Mr. Rohit Bhandari has resigned as Independent Director, effective 24 September 2026, citing personal and professional exigencies.

Fri 25 Sep 2026

Director Name

Mr. Rohit Bhandari

Position

Independent Director

Resignation Effective Date

24 September 2026

Reason Cited

Personal and professional exigencies

Other Listed Company Directorships

Nil

What happened

Mr. Rohit Bhandari has resigned from the Board as an Independent Director of the company. His resignation letter is dated 24 September 2026 and takes effect immediately; the company informed the exchanges on 25 September 2026.

Reason stated

• The stated reason is personal and professional exigencies.
• He has confirmed in writing that there are no other material reasons for the resignation beyond those stated.
• In his letter he described serving on the Board as a privilege and wished the company continued success.

Other details

• Directorships in other listed companies: Nil.
• Board committee positions: Nil.

How to read this

A change in the composition of the Board is a governance-related disclosure rather than an operational or financial one. Investors typically watch for how the company fills an independent director vacancy and maintains required board and committee composition going forward.

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