Resignation of Independent non-executive Director of the Company.
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Shri Rajeev Kumar (DIN: 07847472) has resigned as an Independent Non-Executive Director of Sharma East India Hospitals & Medical Research Ltd, effective close of business on November 14, 2025. He has cited pre-occupation and personal commitments as the reason for stepping down. As a consequence, he also ceased to be Chairman of the Audit Committee and the Nomination and Remuneration Committee. The director confirmed there are no other material reasons behind his exit, and he does not hold directorships in any other listed entity. The resignation has been filed with BSE under Regulation 30 of SEBI LODR Regulations, 2015.
This is a routine independent director exit due to personal reasons and is unlikely to materially affect the company's operations or stock price. However, the Board will need to fill the vacant independent director position and reconstitute the Audit Committee and Nomination & Remuneration Committee to comply with listing regulations.