Reliable Data Services Limited has informed the Exchange regarding Board meeting held on September 23, 2025.
RELIABLE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Reliable Data Services Limited held its 3rd board meeting on September 23, 2025 via video conferencing. The board accepted the resignation of Independent Director Mr. Ashwini Jha (DIN: 07890384) with immediate effect, citing personal and unavoidable circumstances. The resignation note reveals he had first tried to resign in July 2022 and was persuaded to continue multiple times before finally leaving. Following his exit, the Audit Committee, Stakeholder Relationship Committee, and Nomination & Remuneration Committee were reconstituted, with Ms. Sudeshana Asis Chaudhury appointed as Chairperson of all three committees.
This is a routine board composition change with no direct financial or operational impact on shareholders. However, an attached email thread hints at an unresolved compensation dispute with the outgoing director, which investors may want to monitor as a potential governance concern.