Resignation of Non-Executive Non-Independent Director
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Awaiting price reaction for this filing.
Mrs. Kiran Mittal (DIN: 00749457) has resigned from the Board of Unifinz Capital India Ltd as a Non-Executive Non-Independent Director, effective 1st May 2025. The resignation has been filed with BSE under SEBI LODR Regulation 30. She cited personal reasons and unavoidable circumstances for stepping down. The company has submitted the required disclosures (Annexure A) and her resignation letter (Annexure B) to the stock exchange. No other material reasons or governance concerns were mentioned in her resignation letter.
This is a routine board-level change with no stated governance red flags. For shareholders, it is largely neutral but a non-independent director exit can slightly alter the board composition and should be watched if more changes follow.