In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that ....
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Tilak Ventures Ltd informed the exchange about the outcome of its board meeting held on 15th April 2025. The board noted the resignation of Mr. Chirag Goyal from the post of Independent Director, effective 28th March 2025. Mr. Goyal cited other professional commitments as the reason for stepping down. The board meeting lasted from 5:30 PM to 6:00 PM and was signed off by Managing Director Girraj Kishor Agrawal. No new appointment or replacement was announced in this filing.
This is a routine change at the board level. A single Independent Director stepping down for personal professional reasons is not unusual, but shareholders should watch for a timely replacement to ensure the company continues to meet SEBI's minimum requirement of Independent Directors on the board.