Pursuant to Regulation 30 read of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015, (SEBI Listing Reguulation) we hereby inform you that Mr. Naba Kumar Das (DIN: ....
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Grameva Ltd informed the stock exchanges that two of its Non-Executive Independent Directors, Mr. Naba Kumar Das (DIN: 02604632) and Mr. Sundeep Kumar Tayal (DIN: 10196518), have resigned from the board effective from the close of business hours on 22nd October 2025. Both directors cited personal reasons for their resignation. They have also stepped down from their positions as members or chairpersons in various board committees. The company has disclosed the required details under Regulation 30 of the SEBI Listing Regulations. The letter is signed by Milan Bhatia, Company Secretary & Compliance Officer.
The simultaneous exit of two independent directors reduces the board's independent oversight strength and may raise minor governance concerns, especially if the company falls short of the minimum required number of independent directors. Shareholders should watch for announcements regarding new independent director appointments to restore compliance.