Completion of Term of Independent Directorship of Mr. Jagdish Chander Chawla.
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Mr. Jagdish Chander Chawla (DIN: 05316202) has completed his second term as an Independent Director of SBEC Systems (India) Limited on September 22, 2025, and ceased to hold the position from end of business hours that day. In addition, he stepped down as Chairman of the Audit Committee and the Nomination & Remuneration Committee, and as a Member of the Stakeholders' Relationship Committee. The Board recorded appreciation for his contributions during his tenure. The company has filed the required disclosure under Regulation 30 of SEBI LODR read with the November 2024 and December 2024 SEBI circulars.
This is a routine, scheduled end-of-term event for one independent director and is unlikely to materially affect the stock price or shareholder interests. Investors may want to watch for a replacement appointment in due course to ensure board composition and committee requirements remain compliant.