Datamatics Global Services Limited has informed the Exchange regarding Resignation of Mr. Himanshu Verma (DIN: 07832076) as Non- Executive Independent Director of the company w.e.f. March 23, 2026.
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Mr. Himanshu Verma (DIN: 07832076) has resigned as Non-Executive Independent Director of Datamatics Global Services Limited, effective close of business hours on March 23, 2026. He also stepped down as Chairman of the Audit Committee and as a member of the Nomination and Remuneration Committee and the Stakeholders Relationship Committee. In his resignation letter, Mr. Verma stated the reason was his recent acceptance of a full-time executive role at another organization whose business overlaps and may conflict with Datamatics' operations. He confirmed there are no other material reasons for his departure and is not on the board of any other listed entity.
This is a voluntary, governance-driven exit rather than a red flag — the director is stepping down to avoid a potential conflict of interest. However, the loss of the Audit Committee Chairman may create near-term board-level changes, and investors should watch for the company's plan to fill the independent director and committee positions.