Intimation under regulation 30 of SEBI (LODR) Regulations, 2015 for appointment & resignation of Directors.
TARSONS · price
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Tarsons Products has appointed Mrs. Divya Sameer Momaya as an Additional Non-Executive Independent Woman Director with effect from 24th May 2025, for a 5-year term subject to shareholder approval. She brings over 22 years of experience in corporate and secretarial law, governance, and consulting, and currently serves on boards of Motilal Oswal, GTPL Hathway, and Blue Jet Healthcare. At the same time, Mrs. Sucharita Basu De resigned from the board citing personal reasons — specifically pressing personal matters requiring substantial time and travel. The Audit Committee and Nomination and Remuneration Committee have been reconstituted with the new director replacing the outgoing one.
This is a routine like-for-like swap of one independent woman director with another, with no governance red flags. The resignation is attributed purely to personal commitments, and the incoming director brings strong corporate governance and legal experience. Shareholders are unlikely to see any material impact on operations or stock price.