The Board has considered and accepted the Resignation of Mrs. Nikitha Sarda as Non Executive Independent Director of the Company w.e.f. 24th November 2025.
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The Board of Directors of Omega Ag-Seeds Punjab Ltd accepted the resignation of Mrs. Nikitha Sarda from the position of Non-Executive Independent Director, effective close of business hours on November 24, 2025. Mrs. Sarda cited pre-occupations and other personal commitments as the reason for stepping down, and confirmed there are no other material reasons for her resignation. She held DIN 08633556 and expressed gratitude to the Board for their cooperation during her tenure. The board meeting ran from 3:30 PM to 4:30 PM on the same day, with the disclosure filed under SEBI Listing Regulations.
This is a single independent director exit driven by personal reasons with no governance concerns flagged. For shareholders, it is a routine board change, though the company will need to fill the vacant independent director seat within the timelines required under SEBI rules to maintain compliance.