Intimation of Resignation of Mr. Durgesh Pandey from the post of Non - Executive director of the company
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Mr. Durgesh Pandey (DIN: 10458934) has tendered his resignation as Non-Executive Director of Ambassador Intra Holdings Ltd with effect from 08th May 2026. The resignation is stated to be due to personal reasons. Along with his directorship, he has also resigned from his positions as member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. The company has confirmed that there are no other material reasons for his resignation beyond personal reasons. He had no other directorships in listed entities.
The departure of a Non-Executive Director may impact board composition and committee functioning, though the company is likely to fill the vacancy in due course. No immediate material impact on operations expected.