Resignation of Ms. Parul Singh from the post of Independent Director
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Raideep Industries Ltd has informed the stock exchanges that Ms. Parul Singh (DIN: 09811725) has resigned as an Independent Director of the company, effective from the close of business on April 28, 2026, citing personal exigencies. She also stepped down as Chairperson of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. To fill the vacancy, the Board appointed Ms. Manshi Sharma as an Additional (Non-Executive) Independent Director for a five-year term starting April 29, 2026, subject to shareholder approval. Ms. Sharma is a Commerce graduate from Delhi University and a qualified Company Secretary with experience in finance, secretarial law, SEBI law, and corporate governance. The Board has reconstituted all three committees with Ms. Somali Trivedi as the new Chairperson and Ms. Manshi Sharma and Ms. Paramjit Bhalla as members.
This is a routine board-level change with an immediate replacement, so there is no material governance gap. Shareholders will need to approve the new director's appointment at the next general meeting, but the change is unlikely to affect the company's operations or stock price.