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Sattva Sukun Lifecare Ltd (formerly Mayukh Dealtrade Limited, Scrip Code: 539519) submitted an update to BSE on 24th April 2025 providing complete details on the resignation of Mrs. Kanika Kabra (DIN: 10291001) as an Independent Director, originally submitted on 6th April 2024. Mrs. Kabra cited personal reasons and pre-occupation elsewhere, stating she was unable to devote adequate time to her duties as Independent Director. She continues to serve as an Independent Director on Tahmar Enterprises Limited. The company confirmed there are no other material reasons behind her exit and submitted the required SEBI compliance confirmation letter.
This is a delayed/completion disclosure for an already-known single independent director resignation from over a year ago, with no governance red flags. Shareholders should note reduced independent oversight on the board until a replacement is appointed, but the financial and operational impact is expected to be minimal.