Resignation of Mr. Mansoor Abdul Vahab
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Mr. Mansoor Abdul Vahab has resigned as Non-Executive Independent Director of the company, effective from the close of working hours on 29th October 2025 (6:00 p.m.), before the expiry of his tenure. The reason cited is pre-occupation in other areas and personal commitments. He does not hold directorships or committee memberships in any other listed entities. The resignation was accepted by the Board and disclosed to BSE under SEBI LODR Regulation 30. The filing was signed by Whole Time Director Adarsh Munjal.
This is a routine independent director exit due to personal pre-occupation, with no governance red flags mentioned. Shareholders should note that the Board will need to fill this independent director vacancy in due course to maintain statutory composition requirements.