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Mr. Atul Nripraj Barar (DIN: 00805515), an Independent Director (Non-Executive) of OK Play India Ltd, has resigned from the Board effective from close of business hours on 14th November 2025. The reason cited is his pre-occupation and other professional commitments, and he confirmed there are no other material reasons for his departure. The Board accepted his resignation and recorded appreciation for his contributions. He did not hold directorships in any other listed entities.
The resignation reduces the strength of independent oversight on the Board. For a small-cap company, shareholders should watch whether a replacement independent director is appointed in a timely manner to maintain statutory board composition requirements.