Resignation of Mr N Sudharsan, Wholetime Director (DIN - 08562284) and letter submitted by him. Resolution passed at the meeting of Board of Directors held this day as per his Resignation ....
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Mr. N Sudharsan (DIN 08562284), Wholetime Director of Tamilnadu Steel Tubes Ltd, has resigned from the board citing health issues related to his age (70 years). His resignation letter was dated 3 February 2026, and the Board of Directors, at a meeting held on 14 February 2026, accepted his resignation with effect from the close of office hours on the same day. The Nomination & Remuneration Committee reviewed and approved the resignation before recommending it to the Board. The company will file Form DIR-12 with the Registrar of Companies and inform BSE accordingly. No replacement appointment was announced in this filing.
This is a routine senior-level exit driven by personal health reasons rather than any governance concern, so the near-term operational impact is expected to be limited. Shareholders may, however, watch for a replacement appointment to ensure continuity in management.