We wish to inform you about the cessation of Mr. Dattatraya Devale as Independent Director of Company upon completion of tenure - Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015
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Eco Recycling Ltd has informed the stock exchanges that Mr. Dattatraya Devale (DIN 07186290) has ceased to be an Independent Director of the company with effect from May 16, 2025. This follows the natural end of his second consecutive five-year term, which ran from May 16, 2020 to May 15, 2025. Mr. Devale had originally been appointed as a Non-Executive Independent Director on May 16, 2015. The company has recorded its appreciation for his contributions during his 10-year tenure. This is a planned, routine end-of-term exit, not a resignation triggered by any dispute or governance issue.
This is a routine, pre-scheduled change with no material impact on the stock or operations. 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.