Resignation of Shri. Vaibhav P. Mandhana (Independent Director) with effect from close of business hours of September 04, 2025
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Shri. Vaibhav P. Mandhana (DIN: 07007166) has resigned as an Independent Director of Virat Industries Ltd with effect from the close of business hours on September 04, 2025. The resignation is stated to be due to personal reasons, and no other reasons or concerns were disclosed. The Board and Management expressed gratitude for his contribution during his tenure. Although the filing's subject line references 'Independent Directors' in plural, the actual content pertains to the exit of a single independent director.
This is a routine board-level change with no indicated governance concerns; investors should monitor whether a replacement independent director is appointed within SEBI's prescribed timelines to ensure board composition compliance.