Pursuant to Reg 30 of SEBI(LODR) Reg 2015 there is the change in director of board Mr. bhupendra kaushik Non executive & Independent director has resigned w.e.f 23.12.2025.
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Abhijit Trading Company Ltd (now known as Malt Land Distilleries Limited) informed BSE about the resignation of Mr. Bhupendra Kaushik (DIN: 07016552), a Non-Executive and Independent Director, effective from 23.12.2025 citing personal and unavoidable reasons. The company confirmed there are no other material reasons for the resignation beyond what was disclosed. An annexure attached to the filing provides the brief profile of Mr. Luv Sharma (DIN: 09480544), indicating a likely replacement independent director. The company is managed by Managing Director Virendra Jain (DIN: 00530078).
A routine single independent director exit for personal reasons with a replacement identified; unlikely to materially affect operations or shareholder value, though investors may watch for board composition updates.