Pritika Auto Industries Limited has informed the Exchange regarding Cessation of Mr Yudhisthir Lal Madan as Non- Executive Independent Director of the company w.e.f. July 31, 2025.
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Mr. Yudhisthir Lal Madan (DIN: 05123237) has ceased to be a Non-Executive Independent Director on the Board of Pritika Auto Industries Limited with effect from the close of business hours on July 31, 2025. The cessation is due to the completion of his second consecutive term as an Independent Director. The disclosure has been made under SEBI Listing Regulations, with full details enclosed as Annexure A.
This is a routine governance event arising from the natural end of a director's tenure. No disruption to operations is expected, but the company will need to fill the vacant independent director seat in due course to maintain board composition compliance.