Datamatics Global Services Limited has informed the Exchange regarding Cessation of Mr. Vinay Mulkhraj Aggarwal (DIN: 00030483) as an Independent Director of the Company on account of completion of his second term of five (5) consecutive years.
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Mr. Vinay Mulkhraj Aggarwal (DIN: 00030483) will cease to be an Independent Director of Datamatics Global Services Limited with effect from the close of business hours on August 27, 2025. This cessation is on account of the completion of his second consecutive term of five years as an Independent Director. The company has recorded its appreciation for his contributions and stewardship during his tenure. The disclosure is being made under Regulation 30 of the SEBI Listing Regulations.
This is a routine, planned end of tenure with no negative connotation. Shareholders should note a vacancy on the board of independent directors that the company will need to fill in due course to comply with board composition norms. No material impact on operations or stock price is expected.