Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Resignation of Mr. Anurag Goel (DIN: 09574680) Non-Executive Independent ....
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Mr. Anurag Goel (DIN: 09574680) has resigned as Non-Executive Independent Director of Olatech Solutions Ltd with immediate effect from April 1, 2025, citing personal reasons. He held important roles on three board committees — Audit Committee (as Chairman), Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The company has accepted his resignation and confirmed there are no other material reasons behind his exit. The company is listed on the BSE SME platform (Scrip code: 543578) and is based in Navi Mumbai, Maharashtra.
The exit removes a key independent overseer, particularly the chairman of the Audit Committee, which may temporarily affect committee functioning until a replacement is appointed. For shareholders, this is a routine personal resignation with no governance red flags, but the company will need to fill the vacant independent director position within SEBI's prescribed timeline.