This is to inform you that Mr. Gagan Malhotra (DIN: 00422762), Executive Whole Time Director of the Company has tendered his resignation from the Board of Directors of the company with ....
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Mr. Gagan Malhotra (DIN: 00422762) has resigned as Executive Whole Time Director of CHL Limited, with effect from 16th June 2025. He cited his current responsibilities and future plans as the reason, and confirmed there are no other material reasons behind the decision. With this exit, he also ceases to be a Key Managerial Personnel of the company from the same effective date. He does not hold any directorship or committee membership in any other listed entity. The company has duly informed BSE under SEBI's Listing Regulations and filed the resignation letter as part of the disclosure.
The company loses a senior executive leader, which may create short-term governance and management uncertainty until a successor is appointed. Shareholders should watch for any subsequent announcement regarding a new Executive Director to fill the vacancy.