Resignation of Mr. Samir Degan (DIN:00043450) as an Independent Director of the Company.
ATLANTAA · price
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Atlantaa Ltd informed stock exchanges that Mr. Samir Degan (DIN: 00043450) has resigned as an Independent Director, effective close of business hours on June 29, 2026, citing personal reasons. With his exit, he also ceases to be Chairman of the Audit Committee and Nomination & Remuneration Committee, as well as a member of the Corporate Social Responsibility Committee. The director confirmed there are no material reasons, disputes, or unresolved matters behind his departure and noted he does not hold directorships in any other listed entity. The resignation has been filed under Section 168 of the Companies Act, 2013, with the required disclosures submitted under SEBI LODR Regulation 30.
A single independent director's exit for personal reasons is a routine board change and not expected to materially affect operations. However, the loss of the Audit Committee Chairman role means the company will need to reconstitute key board committees, which investors should watch for in coming filings.