Pursuant to Regulation 30 and other applicable provisions of the LODR Regulations, KFin Technologies has informed that Prashant Saran (DIN: 08747512), who was appointed as an Independent Director of the Company for a term of five consecutive years with effect from May 26, 2020, has retired as an Independent Director of the Company and ceased to be a member of the Committees of the Board of Directors, with effect from May 25, 2025, consequent to completion of his term of appointment as an Independent Director of the Company. Details as required to be disclosed as per the LODR Regulations read with SEBI’s Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure - A. Details as per BSE’s Circular No. 20230714-34 dated July 14, 2023, and NSE’s Circular No. NSE /CML/2023/57 dated July 14, 2023, are as enclosed.
The above information is a part of company’s filings submitted to BSE.
