In terms of Regulation 30 read with Para A of Schedule III to the SEBI Listing Regulation, we wish to inform you that Mr. Amit Shah (DIN: 07306728) and Mr. Gautam Shah (DIN: 00271794) has ....
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Emerald Leisures Ltd has informed BSE that two Independent Directors — Mr. Amit Shah (DIN: 07306728) and Mr. Gautam Shah (DIN: 07306794) — completed their second term as Independent Directors on October 07, 2025 and consequently ceased to be Directors of the company with effect from the close of business hours on that date. The filing was made under Regulation 30 of the SEBI Listing Regulations, with the details disclosed in the prescribed format. The Board recorded its appreciation for their contributions during their tenure. No new appointments have been announced in this filing.
This is a routine governance event — two independent directors have exited the board after completing their maximum permitted tenure. Shareholders should monitor whether the company appoints fresh independent directors in a timely manner to ensure compliance with board composition requirements under SEBI rules. No material impact on stock price is expected.