Resignation of Vinay Kumar Verma as the Non-Executive (Additional) Independent Director of the company from the close of business hours of Tuesday, 19 August 2025.
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Vinay Kumar Verma (DIN: 07603237) has resigned as Non-Executive Independent Director of Sampre Nutritions Ltd effective close of business hours on 19 August 2025. He cited increasing personal and professional commitments as the reason. With his exit, he also ceases to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The Board recorded appreciation for his contributions during his tenure. Mr. Verma also serves as a Non-Executive Independent Director at Alphageo India Limited. He confirmed there are no other material reasons behind the resignation.
This is a routine independent director departure citing personal reasons, with no governance red flags raised. The company will need to appoint a replacement to meet board composition norms under SEBI rules; limited material impact expected on the stock.