Enclosed herewith Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 relating to term completion of Mrs. Eswari Angali
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mrs. Rajendhiran Eswari Angali (DIN: 05345622) ceased to be a Non-Executive Independent Director of Integrated Hitech Ltd with effect from 15 June 2025, after completing her second consecutive five-year term (16 June 2020 to 15 June 2025). The cessation was due to the expiry of her tenure, and under the Companies Act she cannot be re-appointed for a third term. The disclosure is being made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, with required details enclosed as Annexure A. No other changes to the board or management are mentioned in this filing.
This is a routine, non-event regulatory filing resulting from the natural end of an independent director's term. It is unlikely to have any meaningful impact on the stock price or shareholder value, though the company will need to fill the independent director vacancy to maintain board composition compliance.