The Company has received resignation from Mr. Pramod Kumar Gadiya from the directorship of the Company due to personal reasons w.e.f. January 05, 2026. The same shall be placed before ....
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Mr. Pramod Kumar Gadiya (DIN: 02258245), a Non-Executive Director on the board of Ramchandra Leasing & Finance Ltd, has resigned from his directorship with effect from January 5, 2026, citing personal reasons. The resignation letter was submitted on December 31, 2025, and the company confirmed there are no other material reasons behind his exit. The resignation will be formally placed before the Board in the upcoming board meeting for acceptance. The disclosure has been made to BSE under Regulation 30 of the SEBI Listing Regulations.
This is a routine, single non-executive director resignation due to personal reasons with no material concerns flagged. It is unlikely to have any meaningful impact on the company's operations, financials, or stock price. Shareholders should monitor whether a replacement director is appointed within the SEBI-prescribed timeline.