We hereby inform you that Mr. Sundeep Kalsi (DIN: 01493597), Non-Executive Independent Director of the Company has completed his second term on September 28, 2025 and consequently ceased ....
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Ramsons Projects Ltd informed BSE that Mr. Sundeep Kalsi (DIN: 01493597), a Non-Executive Independent Director, completed his second term on September 28, 2025 and consequently ceased to be an Independent Director with effect from the end of that day. Mr. Kalsi chaired several key board committees including the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Risk Management Committee, and he also ceased to be a member/chairman of these committees from the same date. The company has acknowledged an inadvertent delay in submitting this disclosure beyond the timeline prescribed under SEBI LODR Regulations, citing administrative/technical challenges, and committed to timely compliance going forward.
The board has lost a long-serving independent director who headed multiple critical committees, particularly the Audit Committee, which could raise near-term governance and oversight concerns until a suitable replacement is appointed. Investors should watch for timely disclosures on the appointment of a new Independent Director and reconstitution of these committees.