Intimation of the Resignation of the Non-Executive Director with effect from 11.08.2025.
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SI Capital & Financial Services Ltd has informed BSE that Dr. Anil Menon (DIN: 02390719) has resigned from the Board as a Non-Executive Director, effective from the close of business hours on 11th August 2025. The resignation was submitted via email and is attributed to personal reasons/inconvenience, with no further details disclosed. The company has provided the required SEBI Schedule III disclosures as Annexure A and the resignation letter as Annexure B. The letter is signed by Sujith K Ravindranath, Company Secretary.
This is a routine single non-executive director exit citing personal reasons, with no governance red flags or financial implications mentioned. Shareholders are unlikely to see any material impact on the stock or business operations.