Resignation of Independent Director
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Mehai Technology Ltd has informed the BSE that Ms. Priya Rudra (DIN: 10765261) has resigned from the post of Independent Director of the company with effect from the close of business hours on 6th October 2025. The resignation was approved at a Board meeting held on 4th October 2025, and the reason cited is personal preoccupation. The company has also shared the revised composition of its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees, following her exit. Ms. Priya Rudra confirmed there are no other material reasons behind her departure.
This is a single independent director exit due to personal reasons and is unlikely to materially affect operations or shareholder value. The board still has other independent directors (Mr. Prabir Kundu, Ms. Aditi Maity, Mr. Akash Tak) to maintain required committee composition, so no governance alarm is raised.