Osia Hyper Retail Limited has informed the Exchange regarding Resignation of Aesha Shah as Non- Executive Independent Director of the company w.e.f. August 12, 2025.
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Osia Hyper Retail Limited has informed the stock exchange that Mrs. Aesha Shah (DIN: 10423365) has resigned as a Non-Executive Independent Director of the company, effective from the close of business hours on August 12, 2025. The reason cited is personal commitments/pre-occupation, and no other material reasons were disclosed in her resignation letter. Mrs. Shah also holds a directorship in Nandini Texcom (India) Limited, where she serves on the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. The disclosure has been made under Regulation 30 of SEBI's Listing Regulations.
This is a routine single independent director exit due to personal reasons with no governance red flags. Investors may want to monitor whether a replacement independent director is appointed soon to ensure the board composition complies with SEBI's minimum independent director requirements.