OUTCOME OF MEETING HELD ON 05.12.2025
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Amit Securities Ltd's Board of Directors met on 5th December 2025 and approved two key changes. Ms. Aditi Mittal (DIN: 06536363), the Executive Director, resigned from the Board with immediate effect citing personal reasons. Separately, Mr. Praveen Jain (DIN: 05358447) was re-designated from Independent Director to Non-Executive Non-Independent Director, also with immediate effect. The resignation letter is dated 2nd December 2025, and the company confirmed there are no other material reasons behind Ms. Mittal's exit.
Shareholders should note the loss of an Executive Director and the reduction in board independence, as an Independent Director has moved to a non-independent role. These changes may raise governance concerns for retail investors tracking the company's board composition.