Intimation of Regulation 30 of the SEBI (LODR) Regulation 2015, Resignation of Mr. Sanjit Singh Randhawa from the post of Independent Director of the Company
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Fratelli Vineyards Ltd has informed the stock exchanges that Mr. Sanjit Singh Randhawa (DIN: 03507409) has resigned as a Non-Executive Independent Director of the company, effective from the close of business hours on 13th November 2025. He will also step down from membership of board committees. The reasons for his resignation are detailed in his resignation letter, which has been enclosed with the filing. The company has noted that the director confirmed there are no other material reasons for his resignation beyond those mentioned in the letter. The Board has recorded its appreciation for his contributions during his tenure.
This is a routine change in board composition with only one independent director stepping down. No governance red flags or financial concerns have been disclosed, so the immediate impact on shareholders is expected to be neutral, though the company will need to fill the vacancy to maintain the required composition of independent directors.