Crisil Limited has informed the Exchange regarding Cessation of Ms. Shyamala Gopinath as Non- Executive Independent Director of the company w.e.f. December 31, 2025.
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Crisil Limited has informed the stock exchanges that Ms. Shyamala Gopinath (DIN: 02362921) has ceased to be an Independent Director of the company with effect from December 31, 2025. The reason for cessation is the completion of her term as an Independent Director, not any resignation or governance concern. In her letter dated December 30, 2025, she confirmed the end of her tenure and expressed gratitude to the Board and Management. The Board has recorded its appreciation for her contributions during her association with the company. The disclosure has been made under Regulation 30 of SEBI Listing Regulations.
This is a routine, planned event arising from the natural end of an independent director's tenure. It is unlikely to have any material impact on the company's operations or stock price. Shareholders may want to watch for the appointment of a new independent director to fill the vacancy in due course.