Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform you that Ms. Neha Kargeti (DIN: 10940282) vide letter dated April 20, 2026, has submitted her resignation as an ....
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Ms. Neha Kargeti has resigned as an Independent Director of Golden Legand Leasing and Finance Limited with effect from April 20, 2026 (close of business hours). The stated reason for resignation is personal reasons. As a result, she also ceases to be the Chairperson of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. The company has confirmed that Ms. Kargeti has no material reasons for her resignation other than personal ones. She also serves as an Independent Director on Sword-Edge Commercials Limited.
This resignation reduces board independence and leaves three key board committees without their chairperson. For a small NBFC company, losing an Independent Director who chaired multiple committees could raise governance concerns for investors, at least until a replacement is appointed.