Bannari Amman Sugars Limited has informed the Exchange regarding Cessation of Mrs RADHA RAMANI as Non- Executive Independent Director of the company w.e.f. September 22, 2025.
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Bannari Amman Sugars Limited has informed the stock exchanges that Mrs. Radha Ramani (DIN: 07083381), a Non-Executive Woman Independent Director, has ceased to be on the Board with effect from September 22, 2025. Her departure comes at the end of her second term as an Independent Director, not due to resignation or any governance issue. The Board has recorded its appreciation for her service. The company has filed the required disclosures under SEBI Listing Regulations. This is a routine, tenure-based exit with no impact on the company's operations or management.
This is a routine, planned exit at the end of a full second term and should not affect the stock price or shareholder interests. The company may need to fill the vacant independent director position to maintain board composition requirements under SEBI rules.