Resignation of Non-Executive Non-Independent Director
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Mr. Anders Wilhjelm (DIN: 08507772) has resigned from the board of Disa India Ltd as a Non-Executive Non-Independent Director, effective from the close of business hours on February 28, 2026. His resignation follows his stepping down as President and CEO of Norican Group, the parent/holding company of Disa India. He was a director representing the parent group's interests on the Indian subsidiary's board. No other material reasons for the resignation were cited, and his exit is linked solely to his departure from the parent group leadership.
This is a routine board change triggered by a leadership transition at the parent (Norican Group). Since Disa India is a subsidiary of Norican Group, the company may bring in a new non-independent director to represent the parent on its board. Investors should watch for the appointment of a replacement nominee from Norican, but this event itself is not expected to materially affect operations or stock price.