Independent Director Pawan Kumar resigns with immediate effect

Independent Director Mr. Pawan Kumar has resigned, effective 05 October 2026.

Fri 9 Oct 2026

Resignation Effective Date

05 October 2026

Reason Cited

other professional commitments and personal reasons

Other Listed-Company Positions

NIL directorship and NIL committee positions in listed companies

Who has stepped down

• Mr. Pawan Kumar, who was serving as an Independent Director of the company, has tendered his resignation.
• His resignation letter is dated 05 October 2026, and the intimation to the exchanges is dated 09.10.2026.
• He ceased to be a Non-Executive-Independent Director of the company with effect from 05 October 2026, with immediate effect.

Reason given for the resignation

• In the letter to the Board, he states that the decision is owing to other professional commitments and personal reasons.
• He has also confirmed that there are no other material reasons for his resignation other than those mentioned.

What he has disclosed about his other positions

• Directorship in listed companies: NIL.
• Committee position(s) in listed companies: NIL.
• Relationships between directors: stated as Not Applicable in the disclosure.

What the company has said

• The Board has placed on record its appreciation for the valuable contribution and guidance he provided during his association with the company as an Independent Director.
• The disclosure to the exchanges was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the required annexures.

How to read this

• This is a change in the composition of the board — an independent director has moved out, and the position of a Non-Executive-Independent Director falls vacant.
• The stated reasons are professional commitments and personal reasons, and the resigning director has said there are no other material reasons behind the move.
• Such announcements are a routine management/board-change disclosure that investors can note while tracking who sits on the board and its committees.

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