Intimation of Cessation of Mr. Sundarlal Bagaria as an Independent Director of the Company on completion of second term with effect from end of business hours of December 27, 2025
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Mr. Sundarlal Sanwarmal Bagaria (DIN: 07269962) has ceased to be an Independent Director of Ekansh Concepts Ltd with effect from the close of business hours on December 27, 2025, after completing his second consecutive term. He also stepped down as Chairperson of three key board committees — the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders Relationship Committee. The exit is a natural end of tenure and is not described as a resignation triggered by any governance concern. The company has recorded appreciation for his contributions during his association.
This is a routine, planned exit due to completion of term limits, so it is unlikely to materially affect the stock price. However, shareholders may want to watch for timely appointment of a replacement Independent Director to ensure the Audit Committee and other board panels remain properly constituted.