Resignation of Prabhat Kumar Haldar, Non Executive Director
HALDER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mr. Prabhat Kumar Haldar (DIN: 02009423) has resigned as Non-executive Director of Halder Venture Ltd due to health reasons, effective from the close of business hours on 14th November 2025. He has also stepped down from the Audit Committee, Stakeholders Relationship Committee, and CSR Committee, and holds no directorships in any other listed entity. The Board separately noted the sad demise of internal auditor Gautam K Dutta on 30th September 2025, and appointed M/s Somnath Ray & Associates (FRN: 324411E), Chartered Accountants, as the new Internal Auditor for FY 2025-26. Additionally, the Board approved the listing of 1,24,38,135 fully paid-up equity shares of the company on NSE.
The director's exit is health-driven and not governance-related, so it is unlikely to materially affect shareholders. The replacement of the deceased internal auditor is a routine compliance step, while the proposed NSE listing could improve trading liquidity and visibility for the stock.