Intimation of Resignation of Mrs. Heena Banga Sharma as Non - Executive Independent Director of the Company
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Mrs. Heena Banga Sharma (DIN: 10193235) has resigned as Non-Executive Independent Director of Golden Crest Education & Services Ltd, effective from the close of business hours on 30th September 2025. The reason cited is other professional commitments, and she confirmed there are no other material reasons for her resignation. She will also step down as a member of the Stakeholders Relationship Committee and Risk Management Committee. She continues to serve as a Non-Executive Independent Director on the board of Likhami Consulting Limited. The Managing Director & CEO Yogesh Lama has signed the intimation to the exchanges.
The company will need to appoint a replacement Independent Director within the stipulated timeframe to maintain SEBI-mandated board composition. This is a routine independent director exit with no governance red flags, so the immediate impact on shareholders is expected to be minimal.