With reference to the above and in compliance with regulation 30 of the listing regulations we hereby inform you that Mr. Amit Priyankant Pandya (DIN: 00676479) has tendered his resignation ....
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Mr. Amit Priyankant Pandya (DIN: 00676479) has resigned as Whole-time Director of Amarnath Securities Ltd, effective from the close of business on September 23, 2025. He cited personal and unavoidable circumstances as the reason, and the company confirmed there are no other material reasons beyond those disclosed in his resignation letter. The intimation to the BSE was signed by the remaining Whole-time Director, Chetan Patel (DIN: 03556088), suggesting the other WTD slot is still occupied. The company has also uploaded the disclosure on its website as required under SEBI listing regulations.
This is a key managerial personnel exit at a small listed NBFC, but since another Whole-time Director remains in place and the reason is personal rather than governance-related, day-to-day operations should not be materially affected. Retail investors should treat this as a routine board change rather than a red flag, though any further resignations would warrant closer attention.