NSB BPO Solutions Limited has informed the exchange regarding the cessation of Mrs. Manisha Agrawal from the position of Non- Executive Independent Director w.e.f. 18th May 2026.
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Mrs. Manisha Agrawal has resigned as Non-Executive Independent Director of NSB BPO Solutions Ltd effective from the close of business hours on 18th May 2026. She cited personal and professional commitments as the reason for her resignation. Consequent to her exit, she also ceases to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. The company has confirmed that she has provided written confirmation that there are no material reasons for her resignation beyond those stated. The disclosure was filed with BSE on 20th May 2026 under SEBI LODR Regulation 30.
Her departure removes an independent director and weakens the composition of key board committees. Investors should monitor for replacement appointments to ensure continued compliance with board independence requirements.