Completion of Tenure of Mr. Mohan Vasant Tanksale (DIN: 02971181) as Independent Director of the Company.
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Mr. Mohan Vasant Tanksale (DIN: 02971181) has completed his second consecutive term as an Independent Director of Ladderup Finance Limited and ceased to hold that position with effect from 14th November 2025. The Board has recorded its appreciation for his contributions during his tenure. The disclosure has been made under SEBI Listing Regulations, with full details enclosed as Annexure A. The filing was signed by the Company Secretary & Compliance Officer on 17th November 2025.
This is a routine, pre-scheduled exit as the director completed two full terms permitted under SEBI rules. There is no governance concern or surprise — shareholders should expect the company to appoint a replacement Independent Director in due course to maintain board composition requirements.