Board Meeting Outcome-Change in Directorate and Intimation about Changes in Directorate Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) ....
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Coromandel Agro Products & Oils Ltd informed BSE that its Board accepted the resignation of Sri CA Venkata Subramanya Ravi Vadlamani (DIN: 00495102) as a Non-Executive Director, effective 28-May-2025. The resignation was tendered due to his pre-occupations and personal reasons, with no other material reasons cited. The Board meeting was held on the same day from 11:00 AM to 04:50 PM. As a result, he also ceased to be a member of all Board committees. No new appointment or replacement was announced in this filing.
This is a routine non-executive director exit driven by personal reasons and is unlikely to materially affect the company's operations or stock price. Shareholders should watch for any subsequent announcement regarding a replacement director.