Resignation of Mr. Sandeep Shah as Independent Director of the company with effect from December 08, 2025.
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Mr. Sandeep Shah (DIN: 01850151) has resigned as Independent Director of Global Longlife Hospital and Research Ltd effective December 8, 2025, citing a substantial increase in work commitments in his chartered accountancy practice. With his exit, he also stepped down as Chairman of the Audit Committee and as a member of the Nomination and Remuneration Committee and the Stakeholders Relationship Committee. The Board will reconstitute these committees in line with applicable regulations. Mr. Shah confirmed there are no other material reasons for his resignation, and he continues to serve as Independent Director on two other listed companies (HCP Plastene Bulkpack and Jyoti Resins and Adhesives) apart from being Managing Director of Sylph Industries.
A single independent director resignation driven by personal workload reasons is unlikely to materially affect the company's operations, but shareholders should monitor the timely reconstitution of board committees — especially the Audit Committee — to preserve governance continuity.