Resignation of Director
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Likhami Consulting Ltd has informed the stock exchanges that two directors are resigning from the board effective the close of working hours on 30 September 2025. Mrs. Heena Banga Sharma (DIN: 10193235) is stepping down as Independent Director citing other professional commitments, and Mr. Sanjoy Kumar Singh (DIN: 07684128) is resigning as Non-Executive Director due to personal and unavoidable circumstances. Both have also stepped down from multiple board committees — Mr. Singh was on the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Risk Management Committee, while Mrs. Sharma was on the Stakeholders Relationship and Risk Management Committees. Both have confirmed there are no other material reasons for their exit. The intimation was signed by Managing Director & CEO Babu Lal Jain.
Two board members leaving at the same time may briefly raise governance concerns, but the reasons cited are personal/professional and not adverse. Shareholders should watch for timely appointments of replacement directors to maintain the required board composition and committee quorum.