Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you about the resignation of : 1. Mr. Shrithik Dilip Vardhan 2. Ms. Aatisha Bhupendra Modi 3. Ms. Nupoor Sinha
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Vardhan Capital & Finance Ltd has informed the stock exchange about the resignation of three directors, all effective from the close of business hours on 15th April 2026. The three are 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, and confirmed there are no other material reasons for their exit. Notably, the company is losing both of its independent directors on the board, along with one non-independent director, in a single day.
Losing two independent directors on the same day is a governance red flag and could affect board composition and committee functioning. Shareholders should watch for timely appointment of new independent directors to maintain regulatory compliance and board balance.