Resignation of Miss. Uma Balakrishnan as Independent Director from the Board .
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Miss. Uma Balakrishnan (DIN: 07066021) has resigned as Independent Director of Aplab Limited, effective from the close of business hours on January 19, 2026. In her resignation letter, she cited pre-occupation elsewhere as the reason, which prevented her from fulfilling her responsibilities toward the company. She also stepped down as Chairperson of three key board committees — Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee. The company has confirmed there are no other material reasons behind her exit, and the Board has recorded its appreciation for her contributions.
This is a routine independent director exit driven by personal reasons, with no governance red flags flagged. However, it leaves the company without a chairperson on three important board committees, meaning Aplab will need to fill these roles to maintain compliance with SEBI's committee composition requirements.