Ventura Guaranty Limited hereby submits an intimation under Regulation 30 of the SEBI Listing Regulations about the resignation of the Non Executive Directors.
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Ventura Guaranty Ltd has informed BSE that two Non-Executive, Non-Independent Directors — Mr. Jaidev Rajnikant Shroff (DIN: 00191050) and Mrs. Sandra Rajnikant Shroff (DIN: 00189012) — have resigned from the board with effect from November 24, 2025. Mr. Jaidev Shroff cited substantial time commitments on other Boards, while Mrs. Sandra Shroff stated she wants to focus on personal commitments and other professional priorities. The two directors share the same middle name 'Rajnikant' and surname 'Shroff', suggesting they are related and likely part of the promoter family. No reasons related to governance disputes or regulatory action were mentioned.
Two non-independent directors have exited the board simultaneously, which is a noteworthy leadership change. Shareholders should watch for any upcoming board reconstitution and check whether fresh promoter-family or independent directors are appointed to fill the vacancies.