Key Event: Resignation of Director
Ms. Anand Anitha (DIN: 02040505) resigned from her position as Director of the company, effective 12th August 2026.
Board Approval and Process
The Board of Directors approved and took note of the resignation at their meeting held on 12th August 2026. This decision was based on the recommendations of the company's Nomination and Remuneration Committee and Audit Committee.
Reason for Resignation
The reason for resignation provided is 'Due to Personal Reason'. In her attached resignation letter, Ms. Anitha confirmed that there are no other material reasons for her resignation beyond those provided.
Additional Director Details
As per the annexure, Ms. Anand Anitha does not hold any directorships in other listed entities. She also does not hold membership in any board committees of other listed entities.
Company and Contact Details
- Former Name: Kabra Drugs Limited
Financial and Operational Impact
The disclosure does not quantify any financial or operational impact resulting from the director's resignation.
#Tags: #AanjaayIndustries #SEBIRegulation30 #ManagementChange #RegulatoryCompliance #Neutral