Announcement under Regulation 30 (LODR)-Resignation of Director
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Finelistings Technologies has informed BSE that Ms. Drashtiben Prafulbhai Dedaniya, a Non-Executive Independent Director, has resigned from the board effective February 3, 2026. She cited increasing professional commitments elsewhere as the reason and confirmed there are no other material reasons behind her exit. On the same day, the company appointed Mr. Ish Sadana as an Additional Non-Executive and Independent Director to fill the vacancy. Mr. Sadana is a Commerce and Law graduate with over 14 years of experience in corporate law, compliance, and governance, and has cleared the Independent Director exam. The Audit Committee and Nomination and Remuneration Committee have been reconstituted accordingly, with Ms. Monam Kapoor continuing as Chairperson of both committees.
This is a routine board reshuffle where one Independent Director steps down due to personal workload and a qualified replacement with strong governance experience joins. No governance red flags are evident, and the company's committees remain functional, so shareholders should not expect any material impact on the stock.