Independent Director Ramesh Shah ceases on completion of second term at 34th AGM

Mr. Ramesh Shah (DIN 00029864) ceased to be a Non-executive Independent Director upon conclusion of the 34th AGM held on 26 September 2026, due to completion of his second term.

Sat 26 Sep 2026

Director Name

Mr. Ramesh Shah

DIN

00029864

Position

Non-executive Independent Director

Reason for Cessation

Completion of second term

AGM Date

26 September 2026

What happened

Mr. Ramesh Shah (DIN 00029864) ceased to be a Non-executive Independent Director of the company upon the conclusion of its 34th Annual General Meeting, held on Saturday, 26 September 2026.

• Reason stated: conclusion of his second term as Independent Director.
• The company shared the disclosure under Regulation 30 of SEBI LODR.
• His cessation letter was enclosed with the update.

From his letter

Mr. Shah wrote that his term was scheduled to expire upon conclusion of the ensuing Annual General Meeting, thanked the Board, management and stakeholders, and extended best wishes for the company's continued growth.

How to read it

Under company law, an independent director may serve up to two consecutive terms; an exit at the end of the second term is a scheduled, tenure-driven change rather than a disagreement-led resignation. The letter records no concerns regarding the company.

The update was signed by Suchi Gupta, Company Secretary & Compliance Officer.

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