Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the following Directors have resigned from their office as a Director of Vardhan Capital and Finance ....
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Three directors of Vardhan Capital & Finance Ltd tendered their resignations effective close of business hours on 15th April, 2026. They include Mr. Shrithik Dilip Vardhan (Non-Executive, Non-Independent Director), Ms. Aatisha Bhupendra Modi (Non-Executive, Independent Director), and Ms. Nupoor Sinha (Non-Executive, Independent Director). All three cited inability to continue and devote adequate time to the Company's affairs as the reason. Each director confirmed there are no material reasons for their resignation other than those stated. The resignations have been submitted to the BSE under Regulation 30 of the Listing Regulations.
Three simultaneous board resignations, including two independent directors, represent a significant governance event. The loss of independent directors may raise concerns about board independence and oversight, particularly for a listed company. Shareholders should monitor for replacement appointments.