Please find enclosed herewith Intimation for change in management under Regulation 30 of SEBI (LODR) Regulation, 2015
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Awaiting price reaction for this filing.
RLF Ltd has informed the stock exchange that two directors resigned from the board on the same day, 12 May 2025. Mr. Nakul Badopalia stepped down as Independent Director, and also vacated his seats on the Audit Committee and Nomination & Remuneration Committee. Mr. Vikas Grover resigned as Non-Executive Director, and also left the Nomination & Remuneration Committee and Stakeholders Relationship Committee. Both cited pre-occupation and personal commitments as the reason, and confirmed there were no other material reasons for their exit. Managing Director Aditya Khanna continues to lead the company. No replacement appointments have been announced in this filing.
Two board exits on the same day, including one Independent Director and one committee member across the Audit and Stakeholders committees, may raise governance and board-composition concerns for retail investors. Watch for timely appointment of replacements to maintain the required number of independent directors and committee quorum.