Intimation of resignation of Mr. Nikshit Hemendra Shah (DIN: 07910462) as an Independent Director of the Company w.e.f February 26, 2026.
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Mr. Nikshit Hemendra Shah (DIN: 07910462) has resigned as the Independent Director cum Chairman of Bodhtree Consulting Ltd, effective February 26, 2026. He cited personal obligations as the reason and confirmed there are no material reasons for his departure beyond those stated in his resignation letter. As a consequence, he also ceased to be a member of the Audit Committee and the Nomination & Remuneration Committee. Notably, he did not hold directorships in any other listed entities. The Board has recorded its appreciation for his contributions during his tenure.
The company loses its Board Chairman and a member of two critical committees (Audit and Nomination & Remuneration), which may temporarily affect board oversight and governance functions until a replacement is appointed. Shareholders should watch for an update on the appointment of a new Chairman and Independent Director.