Resignation of Prabhat Kumar Haldar, Non Executive Director
HALDER · price
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Halder Venture Limited's board met on 14 November 2025 and approved several changes. Non-executive director Prabhat Kumar Haldar (DIN: 02009423) resigned due to health issues, effective the same day. The board also approved listing of 1,24,38,135 existing equity shares on the NSE, expanding trading beyond BSE. The internal auditor Gautam K Dutta passed away on 30 September 2025, and M/s Somnath Ray & Associates (FRN: 324411E) was appointed as the new internal auditor for FY 2025-26. Committee compositions (Audit, Stakeholders Relationship, CSR) were reconstituted after Haldar's exit, with Pritha Sarkar, Kumar Shankar Datta, and Poulomi Haldar taking on the roles.
The director's exit due to health reasons and the internal auditor replacement are routine governance events with no material impact on operations. The proposed NSE listing could improve share liquidity and broaden investor reach, which is mildly positive for shareholders.