Change in Directorate
Price
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Shri Sunder Pal Singh, Non-official Part-time Independent Director of Andrew Yule & Company Ltd, has ceased to be a Director effective 2nd April, 2026. His tenure ended on 1st April, 2026 as per an order from the Ministry of Heavy Industries, Government of India. This was a routine completion of a government-nominated independent director's term. The Company Secretary Sucharita Das has filed this disclosure under SEBI Listing Regulations.
Routine board change with minimal shareholder impact - this is an orderly tenure completion rather than a sudden resignation. The board will need to appoint a replacement independent director as per regulations.