Resignation of Ms. Feroza Jamsheed Pandey from the position of Non-Executive Independent Director of the Company
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Ms. Feroza Jamsheed Panday (DIN: 00232812) has resigned from her position as Non-Executive Independent Director of Polo Queen Industrial and Fintech Ltd, effective from the close of business hours on June 16, 2025. The reason cited is pre-occupation, and she has confirmed that there are no other material reasons behind her decision. The Board has accepted her resignation and taken it on record. She also serves as a Non-Executive Woman Director on Kratos Energy & Infrastructure Limited, where she holds memberships on the Audit, Nomination and Remuneration, and Stakeholders Relationship committees. The company signed off on the disclosure through Whole Time Director Umesh Kumar Agarwalla.
This is a routine independent director exit with no governance red flags, as the resignation reason (pre-occupation) is standard and no material concerns were disclosed. Shareholders should expect the company to appoint a replacement independent director in due course to maintain board composition requirements.