Resignation of Mrs. Rachna Suman Shaw form the post of Whole-Time Director with the effect from December 17, 2025.
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Mrs. Rachna Suman Shaw has resigned from the post of Whole-Time Director of Dhruva Capital Services Ltd with effect from close of business hours on December 17, 2025. She was appointed on July 10, 2024, meaning her tenure lasted roughly 17 months. The reason cited in her resignation letter is pre-occupancy with her own business venture, and the company has confirmed there are no other material reasons. The Board accepted the resignation at its meeting held on the same day (3:00 p.m. to 4:45 p.m.) and recorded appreciation for her contributions. The company has made the standard SEBI Regulation 30 disclosures along with the resignation letter attached as Annexure B.
This is a routine KMP-level exit with a personal/professional reason (pursuing own business), not indicative of any governance or financial trouble. For shareholders, the direct operational impact is likely minor as Mrs. Shaw's role is being vacated voluntarily, but the company will need to fill the position. Stock-price impact is expected to be minimal.