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Kalyani Cast-Tech Ltd has informed BSE that Mr. Kumar Sharat Chandra (DIN: 09713628), an Independent Director of the company, has resigned from the Board with effect from 17th November 2025. The resignation is attributed to personal reasons, and the outgoing director has confirmed there is no material reason or disagreement with the Board or management behind his decision. He does not hold directorships in any other listed entity. The company has submitted the resignation letter along with the required Annexure-A disclosure under SEBI LODR Regulations.
This is a single independent director exit driven by personal reasons with no governance red flags, so the immediate impact on shareholders or the stock is expected to be minimal. The company will need to fill the vacant independent director position within the timeline prescribed under SEBI rules to maintain board composition compliance.