Resignation of Mr. Mahendra Singh Bhandari from the post of Independent Director of the company w.e.f. closure of business on 18th August 2025.
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Mr. Mahendra Singh Bhandari (DIN: 03622017) has resigned as an Independent Director of Vinayak Polycon International Ltd with effect from the close of business hours on 18th August 2025. The reason cited is health issues, and he has confirmed there are no other material reasons for his departure. His membership and chairmanship in various board committees also cease with this resignation. The company has appreciated his contributions during his tenure. He does not hold directorships in any other listed entity.
The loss of an Independent Director reduces the board's strength and may temporarily affect committee compositions until a replacement is appointed. For shareholders, this is a routine personal health-driven exit with no governance red flags signalled.