Intimation of completion of tenure of Mr. K. RamGopal Reddy ( DIN: 01785630) as an independent director of the company
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Mr. K. Ramgopal Reddy (DIN: 01785630) has completed his second and final 5-year term as an Independent Director of Unipro Technologies Ltd and ceased to hold that position from the close of business hours on September 26, 2025. As a result, his membership and chairmanship in various board committees have also ended. The board recorded appreciation for his contributions during his tenure. This is a routine regulatory disclosure filed under SEBI Listing Obligations and Disclosure Requirements (Regulation 30).
This is a routine, expected governance event with no impact on operations or shareholders. The board will likely need to appoint a new Independent Director to ensure compliance with minimum board composition requirements under SEBI rules.