Virinchi Limited has informed the Exchange regarding Resignation of Mr. Suresh Juthuga( DIN:08369715) as Independent Director of the company w.e.f. Jun 01, 2025.
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Mr. Suresh Juthuga (DIN: 08369715) has resigned as an Independent Director of Virinchi Limited, effective June 01, 2025. The reason cited is pre-occupation and other professional commitments. As a result, he will also step down from the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. He confirmed there are no other material reasons behind his resignation.
This is a routine board-level change with no governance red flags. Shareholders should note that Virinchi now needs to fill the vacant Independent Director position within the timelines required by SEBI LODR regulations to maintain board composition compliance.