Thomas Scott (India) Limited has informed the Exchange regarding Cessation of Mrs Swati Sahukara as Non- Executive Independent Director of the company w.e.f. September 29, 2025.
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Mrs. Swati Sahukara (DIN: 06801137) ceased to be a Non-Executive Independent Director of Thomas Scott (India) Limited with effect from September 29, 2025. Her departure is due to the natural completion of her second consecutive 5-year term, meaning she served the maximum allowable 10 years as an Independent Director under the Companies Act. The Board recorded its appreciation for her contributions over the years. The filing was made under Regulation 30 of SEBI LODR Regulations, 2015. No appointment of a replacement Independent Director is announced in this filing.
This is a routine, planned governance event with no negative implications. Shareholders should expect the Board to appoint a new Independent Director in due course to fill the vacancy. No material impact on stock price is anticipated.