Piramal Finance Limited announced resignation of Gautam Bhailal Doshi as Non-Executive Independent Director, due to personal reasons with effect from 27 March 2026. Further, pursuant to his resignation in the Company, Mr. Doshi shall also cease to be a Member /Chairman in the following committees: Audit Committee ? Member; Stakeholders Relationship Committee ?
Member; Information Technology Strategy Committee ? Member; Review Committee ? Member; Special Committee of Board for Monitoring and Follow-up of Cases of Frauds Committee ?
Chairman; Customer Service Committee ? Chairman. Details of listed entities where Mr. Doshi holds directorships along with membership details of board committees are as follows: Suzlon Energy Limited ?
Independent Director, Audit Committee Chairman, Risk Management Committee Member, Corporate Social Responsibility Committee Member; Sun Pharmaceutical Industries Limited ? Independent Director, Audit Committee Chairman, Nomination and Remuneration Committee Member, Stakeholders Relationship Committee Chairman, Risk Management Committee Member.
