To Consider acceptance of resignation of Director Mr. Ummedmal Banthia DIN 07314632 with effect from 27-09-2025 on completion of his tenure as an independent Director
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Tyroon Tea Company has informed the BSE that its Board of Directors, at a meeting held on 23 September 2025, accepted the resignation of Mr. Ummedmal Banthia (DIN: 07314632) from the Board. His resignation takes effect from 27 September 2025 upon the completion of his tenure as an Independent Director. The board meeting concluded in about 35 minutes. The communication was signed by K.C. Mishra, who serves as both Company Secretary and CFO of the company.
This is a routine, planned exit at the end of a director's term and is unlikely to have any material impact on the stock price or business operations. Shareholders should expect the company to appoint a new Independent Director in due course to comply with board composition norms.