U. Y. Fincorp Limited has informed the Exchange regarding Resignation of GOVIND KUMAR GOYAL as Non- Executive Independent Director of the company w.e.f. July 24, 2025 on account of completion of second and final term of five consecutive years.
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Mr. Govind Kumar Goyal (DIN: 02466348) has ceased to be the Non-Executive Independent Director of U. Y. Fincorp Limited with effect from July 24, 2025. The exit is on account of the natural completion of his second and final term of five consecutive years as an Independent Director. The Board has placed on record its appreciation for his contributions, guidance, and services during his tenure. The disclosure has been filed with both BSE and NSE under Regulation 30 of the SEBI Listing Regulations.
This is a routine, planned end-of-tenure event with no governance red flags and is unlikely to have any material impact on the stock price. Shareholders should watch for timely appointment of a replacement Independent Director to ensure the board continues to meet SEBI's minimum composition requirements.