Cessation of Mr. Kiran Bharatkumar Gandhi, as a Non- Executive, Non- Independent Director of the Company, pursuant to completion of Two(2) consecutive terms of Five (5) years each.
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Mr. Kiran Bharatkumar Gandhi (DIN: 03609584) has ceased to be an Independent Director of Vantage Knowledge Academy Ltd with effect from the close of business hours on 30th September 2025, after completing the maximum permissible two consecutive terms of five years each (10 years total), as permitted under the Companies Act for Independent Directors. The Board recorded its appreciation for his contributions during his tenure. Simultaneously, Mr. Ganesh Shivpujan Pal (DIN: 11313084) has been appointed as an Additional Non-Executive Independent Director with effect from 1st October 2025, subject to shareholder approval. The newly appointed director is an Associate Member of the Institute of Company Secretaries of India and holds an LLB, with experience in legal and investment management. The updated board now has five directors, including three non-executive independent directors and one managing director.
This is a routine governance change with no material impact on operations or shareholders' value. The transition ensures board continuity as the outgoing Independent Director's term ended naturally, and the replacement brings legal and secretarial expertise to the audit, nomination and remuneration, and stakeholders relationship committees.