Intimation in Change in Directorate- Retirement of Independent Directors of the Company effective form close of business hours of August 30, 2025 upon completion of tenure- Disclosure under ....
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Bentley Commercial Enterprises Ltd has informed the BSE that two Non-Executive Independent Directors, Mr. Aditya Srivastava (DIN: 07250865) and Mr. Dipesh Sanghvi (DIN: 07274074), have retired from the board effective close of business hours on August 30, 2025. Both directors completed their second consecutive term of five years as Independent Directors. Consequently, they will cease to hold directorship in the company from that date. The intimation was filed under SEBI Listing Regulations and signed by Meenakshi J. Bhansali, Director and Company Secretary. No reasons other than the natural completion of tenure were cited.
The simultaneous exit of two independent directors will require the company to appoint new independent directors to maintain the statutory board composition under SEBI norms. For shareholders, this is a routine governance event as the retirements are due to term completion, not any controversy, though it may create a brief transition period on the board.