This is to inform you that Mr. Arun Ramamurthy (DIN:02928402) Indepndendent Director of the Company has vide his resignation letter dated 25th November, 2025 resigned from the Board of ....
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Mr. Arun Ramamurthy (DIN: 02928402), Independent Director of PlatinumOne Business Services Ltd, has resigned from the board effective end of business hours on 25th November 2025. He cited increasing professional commitments as the reason for stepping down. He confirmed there are no other material reasons for his resignation. The company has disclosed the details to BSE as required under SEBI LODR regulations.
This is a single Independent Director exit driven by personal professional reasons with no governance concerns flagged. For shareholders, this is a routine board change and unlikely to materially affect the stock price, though the company will need to fill the independent director position to maintain statutory board composition.