Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that Mrs. Anjana Ramesh Thakker, Non-Executive Director of the Company, has resigned from the Board of the ....
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Mrs. Anjana Ramesh Thakker (DIN: 09521916), a Non-Executive Director of Eyantra Ventures Ltd, has resigned from the Board with effect from January 20, 2026. She also stepped down from the Nomination and Remuneration Committee and Audit Committee of the company as a result. In her resignation letter, she cited 'pre-occupation' as the reason for leaving and thanked the Board and management for the opportunity to serve. The company has filed this intimation with BSE under Regulation 30 of SEBI's LODR Regulations, 2015.
This is a routine single non-executive director resignation due to personal reasons, with no governance red flags mentioned. Shareholders should expect no material impact on operations or stock price, though the company will need to fill the board vacancy and committee seats in due course.