Winsome Yarns Limited has informed the Exchange regarding Cessation of Mr Pankaj Mahajan as Non- Executive Independent Director of the company w.e.f. January 06, 2026.
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Mr. Pankaj Mahajan (DIN: 06994712) has ceased to be a Non-Executive Independent Director of Winsome Yarns Limited with effect from the close of business hours on January 6, 2026, following the completion of his 2-year term. He was originally appointed by shareholders on September 29, 2023, for a tenure running from the conclusion of the 33rd Annual General Meeting (AGM) to the conclusion of the 35th AGM, which was held on January 6, 2026. The filing notes that no new director profile is applicable and there are no inter-director relationship disclosures to report. The communication has been signed by Anil Kohli, the Resolution Professional, as the company continues to operate under the Corporate Insolvency Resolution Process (CIRP).
This is a routine, expected board change driven by the natural expiry of a fixed 2-year independent director tenure rather than any governance concern or dispute. Shareholders should note that the company is still under CIRP, which remains the key factor affecting the stock; the board vacancy is procedural.