Resignation Of Independent Director
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Mr. Abhimanyu Kumar (DIN: 01497152) has resigned as Independent Director of Growington Ventures India Ltd, effective 20th January 2026, citing personal and unavoidable circumstances. He also stepped down from multiple board committees including the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee, and Sexual Harassment Committee. The director confirmed there are no other material reasons behind his resignation beyond what was stated in his letter. The Board recorded the resignation in its meeting held on 21st January 2026 and acknowledged his contributions.
This is a single independent director exit due to personal reasons with no governance red flags or material concerns disclosed, so the impact on shareholders is expected to be minimal. Investors may watch for timely appointment of a replacement independent director to maintain board composition requirements.