TO CONSIDER RESIGNATION OF MS. ADITI MITTAL W.E.F. 05.12.2025
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Amit Securities Limited has informed BSE that Ms. Aditi Mittal (DIN: 06536363) has resigned from the position of Executive Director with effect from 5th December 2025. The reason cited is personal reasons, and the Board of Directors took note of the resignation at its meeting held on the same day. Ms. Mittal has confirmed there are no other material reasons for her resignation beyond those stated in her letter. The resignation letter, dated 2nd December 2025, has been enclosed with the filing.
The departure of an Executive Director is a board-level change that may temporarily affect the company's leadership structure. Retail investors should watch for any subsequent announcements regarding a replacement appointment, as prolonged vacancies in executive roles can impact governance and decision-making.