Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations,2015 :-Resignation of Non-Executive Independent Director ....
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O. P. Chains Limited has informed the BSE that two Non-Executive Independent Directors have resigned from the board with effect from the close of working hours on August 29, 2025. Mrs. Sohini Bansal (DIN: 09822553) cited pre-occupation in other assignments, while Mr. Nikhil Sundrani (DIN: 10710710) cited personal and unavoidable circumstances. Both directors confirmed that there are no other material reasons for their resignation. The filing has been made under SEBI's Listing Regulations, 2015, and their detailed resignation letters along with required disclosures are enclosed as annexures.
The simultaneous departure of two independent directors may weaken board oversight and raise short-term governance concerns until replacements are inducted. Shareholders should look out for a follow-up announcement appointing new independent directors to restore the board's composition as required under SEBI rules.