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 placed on record its appreciation for his contribution during his tenure. The disclosure has been made under SEBI Listing Regulations, with details provided in Annexure A. The Company Secretary, Garima Sarda, signed the filing on 17th November 2025.
This is a routine end-of-term exit and not an unexpected resignation; it is unlikely to have any material impact on the stock price or operations. Shareholders should monitor whether a replacement independent director is appointed in due course to maintain board composition norms.