Simmonds Marshall Limited wishes to inform that Ms. Amrita Chowdhury has completed her second and final term as an Independent Director & consequently ceased to be a director of the Company ....
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Simmonds Marshall Ltd has informed the BSE that Ms. Amrita Chowdhury (DIN: 02178520) has completed her second and final term as an Independent Director of the company. Consequently, she ceased to be a Director with effect from the close of business hours on March 31, 2026. The Board and Management expressed appreciation for her contribution and stewardship during her tenure. The disclosure is made under Regulation 30 of the SEBI Listing Regulations, with detailed particulars enclosed as Annexure A. No replacement appointment details are mentioned in this filing.
This is a routine, regulatory end-of-tenure disclosure and is not expected to have any material impact on the company's operations or stock price. Shareholders should monitor for any subsequent announcement regarding the appointment of a new Independent Director to maintain board composition compliance.