AGS Transact Technologies Limited has informed the Exchange regarding Resignation of Mr Sudip Bandyopadhyay as Non- Executive Director of the company w.e.f. May 09, 2025.
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Mr. Sudip Bandyopadhyay (DIN: 00007382) has resigned as Non-Executive, Non-Independent Director of AGS Transact Technologies Limited with effect from May 9, 2025. The reason cited is personal and professional commitments, with no other material reasons disclosed. Consequent to his resignation, he has also ceased to be a member of the Audit Committee and the Corporate Social Responsibility Committee. The intimation was made to the exchanges on May 12, 2025, signed by Chairman and Managing Director Ravi B. Goyal. The company has attached the resignation letter and required Annexure A disclosures under SEBI LODR Regulations.
This is a routine board-level change involving a non-executive director and is unlikely to materially affect operations or stock price. Shareholders may note the vacancy on the Audit Committee, which the company will need to fill in due course.