Intimation of Resignation of Independent Directors under Regulation 30 of SEBI (LODR) Regulations, 2015
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Two Independent Directors — Mr. Mukesh Dudhoria and Ms. Gunjan Chawla — have resigned from the board of GDL Leasing & Finance Ltd effective September 9, 2025. Both directors cited pre-occupation with other commitments as the reason for stepping down. They have also resigned from all board committees they were part of, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. The company has informed BSE about this change in management as required under SEBI LODR regulations.
Two independent directors leaving on the same day is a notable governance event. The company will need to appoint new independent directors to maintain board composition rules, and investors may watch closely for any further board-level changes or explanations about the circumstances.