Osia Hyper Retail Limited has informed the Exchange regarding Cessation of as Non- Executive Independent Director of the company w.e.f. January 09, 2026.
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Mr. Nishit Bharatbhai Popat (DIN: 09279612) has resigned as an Independent Director of Osia Hyper Retail Limited, effective from the close of business hours on January 9, 2026. He cited personal commitments and pre-occupation elsewhere as the reason, and confirmed there are no other material reasons for his exit. The director also holds a directorship in TGB Banquets and Hotels Limited and served on four board committees (NRC, AC, SRC, CSR) of Osia Hyper Retail. The company is a small retail player listed on NSE, and the resigned director's letter has been attached to the filing.
This is a routine single independent director exit for personal reasons with no governance concerns flagged. Shareholders should monitor whether the company fills the vacancy in a timely manner, as SEBI norms require a minimum number of independent directors on the board.