Independent Director Ramesh Agrawal retires on completion of second 5-year term

Mr. Ramesh Agrawal (Independent Director) retires from the Board with effect from the end of 30th September, 2026, on completing his second consecutive term of 5 years.

Wed 30 Sep 2026

Director Name

Mr. Ramesh Agrawal

Position

Independent Director

Retirement Effective Date

30th September, 2026

Reason for Retirement

Completion of second consecutive term of 5 years

What happened

Mr. Ramesh Agrawal ceases to be an Independent Director with effect from the end of the day of 30th September, 2026.

• Reason: successful completion of his second consecutive term of 5 years as an Independent Director.
• Date of cessation: effective from the closing hours of 30th September, 2026.
• The Board and Management placed on record their appreciation for his contributions.

How to read it

Under SEBI rules an independent director may serve up to two consecutive terms of five years each. This exit is therefore driven by completion of tenure, not by a resignation or removal, and no disagreement with the company is stated.

The disclosure was made to BSE under Regulation 30 of the SEBI Listing Regulations as a change in management.

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