We wish to inform you that Mr. Tirth Tapan Mazumdar (DIN: 07891495) has tendered his resignation from the position of Independent Director of the Company, with effect from the close of ....
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Rajasthan Gases Limited has informed the stock exchange about changes in its board. Mr. Tirth Tapan Mazumdar (DIN: 07891495) resigned as Independent Director effective close of business hours on October 7, 2025, citing pre-occupation and other personal commitments. In his place, Mr. Jiteshkumar N. Agrawal (DIN: 09457707) was appointed as an Additional Non-Executive Independent Director for a 5-year term from October 7, 2025 to October 6, 2030, subject to shareholder approval within 3 months. Mr. Agrawal holds an LL.B. degree, has cleared the IICA Independent Director examination, and is not related to any existing director or KMP. The Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee have all been reconstituted to fill the vacancy.
This is a routine board-level change with one Independent Director exiting for personal reasons and an immediate replacement already appointed, so governance continuity is maintained. Shareholders are unlikely to see any material impact on operations or stock price from this transition.