Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the outcome of the meeting of the Board of Directors ....
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The Board of Directors of Uniroyal Marine Exports Ltd, at its meeting on December 8, 2025, accepted the resignation of Mr. Mohanlal Viswanathan Nair (DIN: 00149939), a Non-Executive Director, effective from the close of business hours on November 30, 2025. The resignation was attributed to personal reasons. Following this, the company reconstituted three key committees — the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholder Relationship Committee — all effective December 1, 2025. Each committee will now be chaired by Independent Director Mr. Sachu Rajan Eapen, with Mr. Ganesh Mohan (Independent Director) and Mr. K C Thomas (Non-Independent Director) as members. The board meeting was brief, lasting only 30 minutes (10:00 AM to 10:30 AM).
This is a routine non-executive director exit with no operational disruption — the three Board committees continue to function with valid quorum and independent director majority. Shareholders are unlikely to see any material impact on business or stock price from this change.