The Board of Directors in their meeting held on Monday, 13.10.2025 considered and approved the Resignation of Ms. Renuka Chouhan (DIN: 09547785) from the position of Independent Director ....
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The Board of Directors of F Mec International Financial Services Ltd, at its meeting on October 13, 2025, accepted the resignation of Ms. Renuka Chouhan (DIN: 09547785) from the position of Independent Director. Her resignation is effective from September 30, 2025, citing personal and unavoidable circumstances. The decision was taken based on the recommendation of the Nomination and Remuneration Committee. She did not hold directorship in any other listed entity.
This is a routine single Independent Director exit for personal reasons with no governance red flags disclosed. The board will need to fill the vacancy to maintain the required composition of independent directors under SEBI norms.