intimation for Resignation of Mr. Kamal Kant Rao, Non-Promoter, Non-Executive Independent Director of the COmpany w.e.f. 30/09/2025 attached along with Board Resolution and letter of Resignation.
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Mr. Kamal Kant Rao (DIN: 02576450) has resigned as Non-Executive Independent Director of Khyati Multimedia Entertainment Ltd with effect from 30 September 2025, citing personal reasons and health issues. His two consecutive 5-year terms as Independent Director had also expired on the same date. The Board accepted his resignation and relieved him from all board sub-committees effective 30/09/2025. All three sub-committees — Audit, Nomination & Remuneration, and Stakeholders Relationship — have been reconstituted with the remaining three directors: Rajesh Chinubhai Sutaria, Khyati Bhavya Shah, and Radheshyam Rampal Patel.
This is a routine governance change with no material impact on operations or financials. Shareholders should note the board is now smaller, though all regulatory committee requirements continue to be met with the remaining directors.