Intimation for resignation of Non-Executive independent director
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Awaiting price reaction for this filing.
Mr. Tarunkumar Bhagwandas Sukhwani (DIN: 10736804) has resigned from the Board of Annvrridhhi Ventures Ltd as a Non-Executive Independent Director, effective November 15, 2025 (after market close). He cited other professional commitments as the reason and confirmed there are no other material reasons behind his exit. He was serving on three board committees: Audit Committee (Member), Stakeholders Relationship Committee (Chairperson), and Rights Issue Committee (Member). This was his only directorship in any listed entity. The company signed off the disclosure through its Company Secretary, Sakina Lokhandwala, under SEBI Listing Regulations.
This is a routine independent director exit with a commonly cited personal reason and no governance red flags. Shareholders should monitor how quickly the company backfills the vacancy to maintain board and committee composition requirements, but the event is unlikely to materially affect the stock price.