Vardhman Holdings Limited has informed the Exchange regarding Cessation of Mrs. Pooja Mehta as Non- Executive Independent Director of the company at the end of September 28, 2025.
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Mrs. Pooja Mehta (DIN: 07808149) will cease to be an Independent Director of Vardhman Holdings Limited at the close of September 28, 2025, upon completing her first term of appointment. The company has informed BSE and NSE about this change under SEBI Listing Regulations. No reasons or circumstances beyond the natural end of her term have been mentioned. The company has not announced her replacement in this filing.
This is a routine end-of-term transition for one Independent Director and is unlikely to materially affect the stock. Shareholders may want to watch for a subsequent announcement regarding appointment of a new Independent Director to maintain board composition requirements.