With reference to the captioned subject, it is being informed that Shri Akshay Ranka (DIN : 00235788) has ceased to hold his office with the w.e.f February 02, 2026, as non-executive Independent ....
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Shri Akshay Ranka (DIN: 00235788) has stepped down as a Non-Executive Independent Director of Tashi India Ltd with effect from February 2, 2026. The departure is on the completion of his second consecutive term on the board, making it a planned end-of-tenure retirement rather than a sudden exit. The disclosure has been made to BSE under SEBI's Listing Regulations, and the required details have been attached as Annexure-I. No reason of concern or controversy has been cited for the cessation.
This is a routine, scheduled board change with no material impact expected on operations or shareholder value. Investors may want to watch for a replacement appointment, as a vacancy on the board of an independent director could affect committee compositions.