Pursuant to Reg 30 of SEBI(LODR) 2015, we wish inform that Mr. Tomin J Thachankary has tendered his resignation.
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Mr. Tomin Joseph Thachankary (DIN: 10245283) has resigned from his position as Chairman and Non-Executive Independent Director of Supra Pacific Financial Services Limited, effective from the close of business hours on June 10, 2025. He cited personal reasons and preoccupations for his resignation. In his resignation letter, he confirmed there are no other material reasons beyond those stated. The resignation was disclosed to BSE on June 11, 2025, by Company Secretary Leena Yezhuvath under SEBI Listing Regulations. Mr. Thachankary does not hold directorships in any other listed entity.
This is a routine single independent director exit for personal reasons with no governance red flags. For shareholders, it means the board loses one independent member and chairman; the company will likely need to fill the vacancy, but short-term impact on the stock is minimal.