Announced Sat, 22 Nov · 15:50 IST

as per letter attached

Management Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Mr. Rishav Sethia (DIN: 10196319) has resigned from the post of Independent Director of Dhanashree Electronics Ltd, effective 30th November 2025. The reason cited is personal, and Mr. Sethia has explicitly confirmed there are no other material reasons behind his exit. Along with the directorship, he will also cease to be a member of the company's Nomination and Remuneration Committee. The company has made the disclosure under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements (LODR), 2015, attaching both the resignation letter and the required disclosure annexure.

Likely market impact

This is a routine, amicable board change with no governance red flags raised. It is unlikely to have any material impact on the company's operations or stock price, though shareholders should keep an eye on how quickly the company fills the vacant Independent Director position to maintain board composition norms.