Independent Director resigns upon attaining age 75
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Mr. Dhirendra Popatlal Mehta (DIN: 07891935), Non-Executive Independent Director of Amba Enterprises Ltd, has resigned effective October 25, 2026, upon attaining the age of 75 years. He also ceases to be a member of the Audit Committee, CSR Committee, Stakeholder Relationship Committee, and Nomination and Remuneration Committee. The company confirmed there are no other material reasons for the resignation. Board committees will be reconstituted and intimation given separately.
Routine age-related exit of one Independent Director. Board committees to be reconstituted. No governance concerns flagged.