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Mrs. Nivedita Sen (DIN: 07796043) has resigned as the Non-Executive Independent Director of Varyaa Creations Ltd, with effect from the close of business hours on 10th April 2025. She cited personal reasons in her resignation letter and confirmed there are no other material reasons. Consequently, she also stepped down as Chairperson of the Audit Committee and Anti-Sexual Harassment Committee, and as a member of the Stakeholder Relationship and Nomination & Remuneration Committees. The Board recorded its appreciation for her contributions during her tenure. She continues to serve as an Independent Director on the boards of Silverline Technologies Limited and Filtron Engineers Limited.
The resignation reduces the strength of the Board by one Independent Director, which may affect the composition of key board committees. Retail investors should watch for the company's announcement regarding the appointment of a new Independent Director to fill this vacancy, as timely replacement is important for maintaining compliance with SEBI's board composition requirements.