| BSE Scrip Code* | |
| NSE Symbol* | |
| MSEI Symbol* | |
| ISIN* | |
| Whether disclosure filed for listed entity* | |
| Name of entity (ies) for which the disclosure is filed | |
| Relationship with the listed entity | |
| Whether Event/Information is an Outcome of Board Meeting* | |
| Date of Board Meeting | |
| Start time of the meeting | |
| End time of the meeting | |
| Date of occurance of event/information | |
| Time of occurance of event/information | |
| No of persons/entities for whom change is being reported* | |
| Remarks (website dissemination) | |
| Date of Report |
| Type of Change* | |
| Details of other Change | |
| Category for reason for change - Cessation | |
| Category for Change* | |
| Designation/New Designation* | |
| Details of other designation | |
| Previous Designation | |
| Category 2 of Director | |
| Category 3 of Director | |
| Details of person | |
| Salutation* | |
| Name* | |
| Nationality* | |
| If Others, specify the Nationality | |
| DIN | |
| Effective date of change** | |
| Term of Appointment (in months) | |
| Brief Profile (in case of appointment) | |
| SEBI Registration No. | |
| Disclosure of relationships between directors (in case of appointment of a director) | |
| Other disclosure details | |
| Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority - (Confirmation in compliance with SEBI master circular and erstwhile SEBI circular dated June 14, 2018 read along with Exchange Circular dated June 20, 2018) | |
| If No, specify the details for debarment | |
| Whether Information to be obtained from the statutory auditor upon resignation as per SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 is available with the Company | |
| Provide reason for non-receipt of the information from the statutory auditor | |
| Whether the Director being appointed is disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 | |
| Provide the reason and details of disqualification from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 | |
| Whether the Statutory Auditor/Secretarial Auditor holds a valid certificate issued by the Peer review Board of ICAI/ICSI | |
| Provide reason for not holding peer review certificate | |
| Remarks | |
| Whether the further disclosure for resignation of statutory auditor or Director/KMPs/Senior Management Personnel/Compliance Officer is to be filed along with this disclosure* | |
| Type of Change* | |
| Details of other Change | |
| Category for reason for change - Cessation | |
| Category for Change* | |
| Designation/New Designation* | |
| Details of other designation | |
| Previous Designation | |
| Category 2 of Director | |
| Category 3 of Director | |
| Details of person | |
| Salutation* | |
| Name* | |
| Nationality* | |
| If Others, specify the Nationality | |
| DIN | |
| Effective date of change** | |
| Term of Appointment (in months) | |
| Brief Profile (in case of appointment) | |
| SEBI Registration No. | |
| Disclosure of relationships between directors (in case of appointment of a director) | |
| Other disclosure details | |
| Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority - (Confirmation in compliance with SEBI master circular and erstwhile SEBI circular dated June 14, 2018 read along with Exchange Circular dated June 20, 2018) | |
| If No, specify the details for debarment | |
| Whether Information to be obtained from the statutory auditor upon resignation as per SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 is available with the Company | |
| Provide reason for non-receipt of the information from the statutory auditor | |
| Whether the Director being appointed is disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 | |
| Provide the reason and details of disqualification from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 | |
| Whether the Statutory Auditor/Secretarial Auditor holds a valid certificate issued by the Peer review Board of ICAI/ICSI | |
| Provide reason for not holding peer review certificate | |
| Remarks | |
| Whether the further disclosure for resignation of statutory auditor or Director/KMPs/Senior Management Personnel/Compliance Officer is to be filed along with this disclosure* | |