Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, it is informed that Mr. Venkateswara Gowtama Mannava, Non-Executive, Non-Independent Director, has tendered his resignation from ....
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Mr. Venkateswara Gowtama Mannava (DIN: 07628039) has resigned from the Board of NIBE Ordnance and Maritime Limited effective February 6, 2026. He cited personal reasons and pre-occupancy for stepping down. He also ceases to be a member of the Nomination and Remuneration Committee and the Stakeholders Relationship Committee from the same date. The resignation was tendered in a routine manner with no other reasons disclosed, and SEBI-mandated disclosures have been filed with BSE.
This is a routine non-executive director exit for personal reasons and is unlikely to materially affect the company's operations or stock price. Shareholders should watch for any future announcement on whether the vacancy will be filled.