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06:11 PM, 26th Mar 2025
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that: Mr. Avishrant Keshava currently serving as Business Controller - India CFO & Whole-time Director has tendered his resignation as Business Controller - India & CFO of the Company w.e.f. close of business hours on 31 March 2025 on account of organizational changes. However he would continue to serve as a Whole-time Director of the Company. A copy of his resignation letter is enclosed herewith as Annexure - A. The Board of Directors at its meeting held today has appointed Mr. Sujit Kumar Pattanaik as Business Controller - India & Chief Financial Officer of the Company effective 1 April 2025. Mr. Sujit Kumar Pattanaik is not debarred from being appointed as Chief Financial Officer. Please see attachment for more details.