It is hereby informed that Ms. Nivedita Sen, Non-Executive Independent Director of the Company has resigned w.e.f. July 16, 2025 vide her letter and mail dated July 21, 2025.
Awaiting price reaction for this filing.
Filtron Engineers Ltd has informed BSE that Ms. Nivedita Sen (DIN: 07796043), a Non-Executive Independent Director, has resigned from the board with effect from July 16, 2025. The resignation letter was received by the company on July 21, 2025, and the intimation to the exchange was made on July 22, 2025. Ms. Sen cited personal and professional commitments as the reason for her departure. She confirmed that there are no other material reasons behind her resignation. The CFO, Mr. Ramesh Hosmane, signed the disclosure on behalf of the company.
This is a routine board-level change involving a single non-executive independent director stepping down for personal reasons. It is unlikely to have any material impact on the company's operations, financials, or stock price, though shareholders may note that the board will need to fill the independent director vacancy in due course.