Resignation of Mrs. Amrita P. Deodhar as Chairperson and Whole-time Director w.e.f. 1st June, 2026
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Mrs. Amrita P. Deodhar has tendered her resignation as Chairperson and Whole-time Director of Aplab Ltd with effect from the close of business on 31st May 2026. She also ceases to be a member of the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee. The reason cited is pre-occupation elsewhere, which would prevent her from fulfilling her responsibilities. She has confirmed that there are no other material reasons behind her resignation other than those stated. The Board has placed on record its appreciation for her valuable contribution during her tenure.
Her departure leaves a governance gap at the top level as she held a combined role of Chairperson and Whole-time Director. Shareholders should monitor for timely appointment of a successor to avoid leadership uncertainty.