Graphite India Limited has informed the Exchange regarding Resignation of Mr Debanjan Mandal as Non- Executive Independent Director of the company w.e.f. May 22, 2026.
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Mr. Debanjan Mandal has resigned as Non-Executive Independent Director of Graphite India Limited with immediate effect from May 22, 2026. He cited extensive travel and professional preoccupations as the reason for his inability to regularly attend board meetings. With this resignation, he also ceases to be a member of the Audit Committee and Committee of Directors. The director has confirmed in writing that there are no material reasons for his resignation other than those stated. He holds directorship positions in three other listed companies: Spencer's Retail Limited, Titagarh Rail Systems Limited, and CESC Ltd.
This appears to be a routine, amicable resignation with no governance concerns. The board will need to find a replacement independent director to maintain board composition requirements. No immediate material impact on operations expected.