Dishman Carbogen Amcis Limited has informed the Exchange regarding Resignation of Ms Maitri K. Mehta as Non- Executive Independent Director of the company w.e.f. April 01, 2025.
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Dishman Carbogen Amcis Limited has informed the stock exchange about the resignation of Ms. Maitri K. Mehta from the position of Non-Executive Independent Director of the company. The resignation is effective from April 01, 2025. The company has not provided any specific reason for the resignation in this filing. No replacement appointment has been announced in this notice.
The departure of an independent director reduces the strength of the board's independent oversight. Investors should watch for any subsequent announcement regarding the appointment of a new independent director to fill the vacancy and maintain the required board composition under SEBI norms.