Cessation of Directorship of Mr. Mahendra Sanghvi (DIN: 00084162) due to completion of tenure.
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Mr. Mahendra Sanghvi (DIN: 00084162) has ceased to be an Independent Director of Integra Engineering India Limited with effect from the close of business hours on June 10, 2025. The cessation is due to the natural completion of his 2nd and final term of five consecutive years as an Independent Director. The Board and management have acknowledged his contributions during his tenure. This is a routine regulatory disclosure under SEBI LODR Regulation 30, and the filing includes the required Annexure A with details.
This is a routine, expected event with no negative implications — Mr. Sanghvi is completing his maximum allowed tenure rather than resigning mid-term. The company will need to appoint a new Independent Director in due course to maintain board composition requirements, but no immediate shareholder concern is warranted.