Details required under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding the resignation of Independent Director.
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Mr. Sushil Kumar (DIN: 08084573), an Independent Director of Helpage Finlease Limited, resigned from the board effective 2nd January 2026, citing pre-occupation and other professional commitments. He also stepped down as Chairman/Member of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Risk Management Committee. He confirmed there are no other material reasons for his resignation and does not hold directorships in any other listed entity. The company has not appointed a replacement director in this filing.
The exit removes an independent director from a small NBFC's board, which may raise short-term governance concerns until a replacement is inducted. For shareholders, this is a routine disclosure with limited direct impact on stock price unless succession plans are delayed.