Intimation of completion of tenure of Mrs. Meghna Panchal (DIN: 07082835).
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Mrs. Meghna Panchal (DIN: 07082835) will complete her second and final 5-year term as an Independent Director on September 27, 2025. Consequently, she will cease to be an Independent Director of the Company from that date. The Board recorded its appreciation for her contribution during her tenure. The disclosure has been made under SEBI Listing Regulations, with details attached as Annexure I.
This is a routine governance event — the end of a maximum permitted tenure, not a sudden resignation — so it should have no material impact on the stock price. Investors should watch for the appointment of a new Independent Director to fill the vacancy.