Outcome Of Board Meeting held as on 21st January 2026
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Growington Ventures India Ltd announced that Independent Director Mr. Abhimanyu Kumar (DIN: 01497152) has resigned from the Board with effect from January 20, 2026, citing personal and unavoidable circumstances. The board accepted and recorded the resignation at its meeting held on January 21, 2026. Consequently, he also ceased to be a member of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee, and Sexual Harassment Committee. The resigning director confirmed there are no other material reasons for his departure.
This is a single independent director exit for personal reasons with no governance concerns flagged. Shareholders should note that the company now needs to fill the independent director vacancy to maintain statutory board composition requirements.