Intimation of Resignation of Independent Director of FYNX Capital Limited
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Mr. Sarat Kumar Malik (DIN: 09791314) has resigned from the post of Independent Director of Fynx Capital Limited (formerly Rajath Finance Limited), effective October 31, 2025. The resignation was tendered via email citing personal reasons as the cause. Mr. Malik has confirmed that there are no material reasons for his resignation beyond what is stated in his resignation letter. The intimation was filed under SEBI LODR Regulation 30 by Akash Hirenbhai Bheda, Company Secretary & Compliance Officer.
A single independent director stepping down for personal reasons is a routine board change with limited direct impact on shareholders. However, investors should watch for the timely appointment of a replacement independent director to ensure the board continues to meet the minimum independent director requirements under the Companies Act.