Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), we would like to inform that Ms. Madhu Dubhashi (DIN: 00036846), has completed her term as a Non-Executive - Independent Director on 19th February, 2026 and consequently, ceased to be a Non-Executive - Independent Director with effect from end of business hours on 19th February, 2026.
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Ms. Madhu Dubhashi (DIN: 00036846) has completed her tenure as a Non-Executive Independent Director on 19th February 2026. She ceased to hold the position with effect from the end of business hours on the same day. The disclosure is being made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. No reason for the exit has been provided beyond the natural completion of her term.
This is a routine, scheduled end-of-term exit for one Independent Director and is unlikely to have any material impact on the company's operations or stock price. Shareholders may want to watch for any announcement regarding a replacement appointment.