Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Maithilee ....
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Morganite Crucible (India) Limited has informed the stock exchange that Ms. Maithilee Tambolkar (DIN: 00694128) ceased to be an Independent Director of the company upon completion of her second term, effective end of business hours on 6 August 2025. This is a routine regulatory disclosure filed under Regulation 30 of the SEBI Listing Regulations. No replacement appointment has been announced in this filing. The company is a subsidiary of Morgan Advanced Materials and operates in the molten metal systems/crucible business in Chhatrapati Sambhajinagar, Maharashtra.
This is a routine, expected event as Independent Directors in India are typically appointed for two consecutive terms of up to 5 years each. No material impact on shareholders or operations is expected. Investors should watch for any subsequent filing regarding the appointment of a new Independent Director to fill the vacancy.