TAKE SOLUTIONS LIMITED has informed the Exchange about Resignation of Independent director.
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Take Solutions Limited informed the stock exchanges that two Non-Executive Independent Directors — Mr. Ramesh Gopal (DIN: 00194267) and Mr. Chandrasekaran Nagarajan (DIN: 01774322) — have resigned from the board with effect from May 1, 2025. Both cited personal work and pre-occupations as the reason for stepping down. Each director confirmed there are no other material reasons behind their resignation beyond what was mentioned in their letters. The communication was signed by the company's CFO, Venkatesan V, and filed under SEBI LODR Regulation 30. This reduces the number of independent directors on the board and may necessitate fresh appointments to maintain statutory board composition norms.
The simultaneous exit of two independent directors could raise short-term governance concerns, as the company will need to fill these vacancies to comply with minimum independent director requirements under SEBI rules. Watch for any follow-up appointment announcements, as the pace of board reconstitution will signal how the company is managing this transition.