Pursuant to Regulation 30 and 51 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that Ms. Satinder Kaur Sehra, Non Executive Independent ....
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Leo Dryfruits & Spices Trading Ltd has informed BSE that Ms. Satinder Kaur Sehra (DIN: 10234804), a Non-Executive Independent Director, has resigned from the Board with effect from the close of business hours on April 23, 2025. The reason cited is 'other pre-occupations.' She also steps down as Chairperson of the Stakeholders Relationship Committee. Ms. Sehra confirmed there are no other material reasons for her resignation and did not hold directorships in any other listed entity. The disclosure has been made under SEBI LODR Regulations, 2015, with her resignation letter attached.
This is a routine independent director exit due to personal commitments, with no governance red flags stated. For shareholders, this means the company will need to appoint a replacement independent director to maintain board composition compliance, which is standard regulatory housekeeping.