Intimation of completion of tenure of Ms. Aparna Sharma (DIN:07132341) as an Independent Director of the Company from the close of business hours of April 28, 2026.
ROSSARI · price
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Ms. Aparna Sharma has completed her term as an Independent Director of Rossari Biotech Limited, with her tenure ending at the close of business on April 28, 2026. During her tenure, she served as Chairperson of the Stakeholders Relationship Committee and was a member of the Nomination and Remuneration Committee, Audit Committee, and Corporate Social Responsibility Committee. The Board has expressed appreciation for her contributions during her association with the company. This is a routine end of term and not a resignation or removal.
This announcement indicates a standard expiry of an independent director's tenure with no governance concerns flagged. Shareholders should note that the board will need to appoint a new independent director to fill the vacancy, particularly for the committee chair position.