Dear Sir/Ma''am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), and with reference to captioned subject, ....
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Caspian Corporate Services Ltd has informed the stock exchange that Ms. Nidhi Jain (DIN: 09184058) has resigned as an Independent Director of the company, effective from close of business hours on 2nd April 2025. She cited prior commitments and unavoidable personal situations as the reason for her departure. She also automatically ceased to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee of the company. Ms. Jain confirmed there are no other material reasons for her resignation beyond those mentioned in her letter, and she also serves on the board of Goblin India Limited.
This is a routine independent director resignation with no governance red flags disclosed. The exit does not appear to be material to the company's operations, and the board may seek a replacement in due course to maintain statutory composition requirements.