Intimation pursuant to Regulation 30 regarding resignation of Independent Director, Ms. Neethu Subramoniyan w.e.f. November 18, 2025
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Richfield Financial Services Ltd has informed BSE that Ms. Neethu Subramoniyan (DIN: 08788544) has resigned from the position of Independent Director with effect from November 18, 2025. The reason cited is personal reasons and other professional commitments, with no material reasons disclosed beyond what is stated in her resignation letter. She also ceases to be Chairperson and Member of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Finance Committee of the company. She continues as Independent Director at Prima Industries Limited and Prima Agro Limited. The Board noted her resignation via a circular resolution on the same date.
This is a routine single independent director exit for personal reasons with no governance red flags. The board will need to fill the vacancy within the regulatory timeframe, and investors should watch for an announcement regarding a replacement director to ensure continued compliance with board composition norms.