Resignation of Pradeep Kumar Daga and Santosh Choradia from the post of Non Executive Non Independent Director of the Company
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Thirani Projects Limited announced the resignation of two non-executive non-independent directors, Mr. Pradeep Kumar Daga (DIN: 00080515) and Mrs. Santosh Choradia (DIN: 08471379), effective from the close of business hours on October 7, 2025. Both cited personal and unavoidable circumstances and confirmed there are no other material reasons for stepping down. Mr. Daga also ceased to be a member of the Nomination and Remuneration Committee. The board has reconstituted this committee with three independent directors — Satyam Jaiswal as Chairperson, Nitesh Singh, and Pritika Choraria as Members. Managing Director Utpal Dey continues in his role.
The simultaneous exit of two non-executive directors on the same day may draw governance attention from investors, though no material concerns were flagged. The committee reconstitution keeps the board compliant with listing rules, and no immediate disruption to operations is indicated.