Intimation regarding resignation of Non - Executive Director Mr. Durgesh Pandey
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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 (closing business hours). The reason cited is personal reasons, with confirmation that no other material reasons exist for the resignation. In addition to resigning from the board, Mr. Pandey also stepped down from his positions on the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. He has confirmed he holds no other directorships in listed entities.
The resignation reduces the board's composition by one director and creates a vacancy on three key committees. For shareholders, this represents a routine board-level change, though the departure of a director warrants monitoring for any subsequent board restructuring or replacements.