We wish to inform you that Mrs. Ruchi Ghanashyam (DIN: 09148241) has tendered her resignation as an Independent Director of the Company with effect from 1st April, 2026.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Mrs. Ruchi Ghanashyam has tendered her resignation as Independent Director of Lake Shore Realty Limited, effective from close of business hours on 1st April 2026. The reason stated is her pre-occupation with other engagements. With this resignation, she also ceases to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. She has confirmed that there are no other material reasons for her resignation beyond what was stated. The company notes that the formal resignation will be considered for acceptance at an upcoming Board Meeting.
The departure of an Independent Director may raise governance concerns for investors, as she was serving on multiple key committees. The board will need to appoint a replacement to maintain committee composition requirements.