Pursuant to Reg 30 of the SEBI (LODR) Reg, 2015 we wish to inform that Mr. Tomin J Thachankary vide letter dated 10.06.2025 has tendered his resignation w.e.f. close of business hours on 10.06.2025.
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Mr. Tomin Joseph Thachankary (DIN: 10245283) has resigned from the board of Supra Pacific Financial Services Ltd as Chairman and Non-Executive Independent Director, effective close of business hours on June 10, 2025. He cited personal reasons and preoccupations as the cause and confirmed there are no other material reasons behind his exit. The resignation was disclosed under SEBI LODR Regulation 30, with the required Annexure A detailing the cessation provided to BSE. The letter was signed by Company Secretary Leena Yezhuvath on behalf of the company.
The departure of the Chairman and Independent Director creates a leadership gap on the board of this small-cap financial services firm. While the reason is personal and no governance red flags were mentioned, investors should watch for timely appointment of a replacement to maintain board composition requirements and independent oversight.