Pursuant to Regulation 30 read with other applicable Regulations, if any of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform that the second term of ....
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Raghuvir Synthetics has informed BSE that the second term of Mr. Nishit Chandulal Joshi (DIN: 06749898) as an Independent Director is ending on 10th March 2026. Consequently, he will cease to hold the position of Independent Director from the close of business hours on that date. The disclosure has been made under SEBI LODR Regulations, 2015, with detailed information provided in Annexure A. The company has not appointed a replacement director as part of this filing. The communication is signed by Chairman and Managing Director Sunil Raghubirprasad Agarwal.
This is a routine end-of-tenure disclosure with no negative governance signal, as the director completed his full allowed second term. Shareholders should watch for any subsequent announcement regarding the appointment of a new Independent Director to maintain board composition requirements.