Resignation of Rajnish Pathak. Due to Pre-Occupation of Work.
Awaiting price reaction for this filing.
Mr. Rajnish Pathak has resigned from the Board of Adjia Technologies Limited as an Independent Director, effective July 31, 2025. He cited pre-occupation of work and inability to devote time to company affairs as the reason for stepping down. Mr. Pathak also serves as an Independent Director on Vinny Overseas Limited and held no board committee memberships. He confirmed there are no other material reasons behind his exit. The Managing Director and CFO, Mr. Roshan Kumar Rawal, continues in his role and acknowledged the resignation.
This is a routine independent director exit with no governance red flags and no impact on day-to-day operations. The company may need to fill the vacant independent director seat to comply with board composition requirements under SEBI rules.