Pursuant to Regulation 30 of SEBI (LODR), 2015 we wish to inform that Ms. Bhavisha Dedhia (DIN 09471104) MD and KMP of the company tendered her resignation from the Board of Directors of ....
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Ms. Bhavisha Dedhia (DIN: 09471104) has resigned from her position as Managing Director and Key Managerial Personnel of Terraform Realstate Limited, effective from the close of working hours on November 5, 2025. She cited pre-occupation and personal commitments as the reason for her departure. The Board of Directors recorded their appreciation for her contributions during her tenure. The company has disclosed the details in compliance with SEBI LODR Regulations, 2015 and attached her formal resignation letter along with the required Annexure A.
The sudden exit of the Managing Director may raise short-term governance concerns among shareholders, but the company has stated personal reasons, not any disciplinary or performance issues. Investors should watch for a replacement appointment announcement, as leadership continuity is important for a small-cap realty firm.