This is with reference to your email dated 23-10-2025 regarding the additional details required for the Corporate Announcement filed under Regulation 30 of SEBI (LODR/) Regulations,2025, ....
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Grameva Ltd (BSE Scrip Code: 539120) has disclosed that two Non-Executive Independent Directors — Mr. Naba Kumar Das (DIN: 02604632) and Mr. Sundeep Kumar Tayal (DIN: 10196518) — have resigned from the board, effective close of business hours on 22nd October 2025. Both directors cited personal reasons and also stepped down from their positions on various board committees. The filing is actually a revised submission responding to BSE's query seeking additional details as per SEBI LODR Regulation 30 read with the SEBI circulars dated July 13, 2023 and November 11, 2024. Notably, neither of the two outgoing directors held directorships or committee memberships in any other listed entity.
Simultaneous resignation of two independent directors may raise short-term governance concerns, as independent directors play a key oversight role. The company will need to appoint replacements to meet board composition requirements, though the reason cited (personal) is relatively benign and no other listed-entity associations were disclosed.