Cessation of Mrs. Maniar upon completion of second term of Independent Directorship
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Mrs. K.C. Maniar (DIN: 06926167) has ceased to be an Independent Director of Pioneer Investcorp Ltd with effect from 21st June 2025, after completing her second consecutive five-year term which ended on 20th June 2025. She was originally re-appointed at the company's 35th Annual General Meeting held on 17th December 2020. The Board has recorded its appreciation for her contributions during her tenure. This is a routine, planned end-of-tenure cessation disclosed under SEBI Listing Regulations.
This is a routine, scheduled exit with no governance red flags. Shareholders should note the board now has a vacancy for an Independent Director that may need to be filled to maintain regulatory compliance on board composition.