Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Omprakash Brijnath Singh (DIN 07204004) and Avinash Madhav Sonawane (DIN 10101936) have tendered ....
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Epuja Spiritech Ltd has informed the BSE that two of its Independent Directors — Mr. Omprakash Brijnath Singh (DIN 07204004) and Mr. Avinash Madhav Sonawane (DIN 10101936) — have resigned from the Board, with effect from April 24, 2025. The Board of Directors accepted their resignations at a meeting held on April 26, 2025. The company has provided the required disclosures under Regulation 30 of SEBI (LODR) Regulations, including that detailed reasons for resignation are enclosed in separate letters. Notably, both resigning directors also serve on Rose Merc Limited. No new appointments or replacements have been announced in this filing.
The simultaneous exit of two independent directors on the same date is a notable governance event that could raise concerns about board composition and oversight. With no replacements announced, the board may temporarily fall short of the minimum independent director requirements under SEBI rules, which could lead to compliance issues. Investors should monitor for any further disclosures regarding the reasons for resignation and upcoming board appointments.