Adeshwar Meditex Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of Mr. Satish Ramchandra Chudekar (DIN: 11289931) from his position as Non-Executive Non-Independent Director of the Company.
The resignation was tendered via letter dated 3rd August 2026 and took effect immediately on the same date. The stated reason for resignation is "personal commitments."
The company has received confirmation from Mr. Chudekar that there are no other material reasons for his resignation beyond those provided in his resignation letter. This confirmation was provided under resignation letter dated 3rd August 2026.
Mr. Chudekar served as a member of the Nomination & Remuneration Committee of the company. He held the position of Non-Executive, Non-Independent Director at Adeshwar Meditex Limited.
The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, and in compliance with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
The letter was digitally signed by Mr. Krishnojirao Nagaraja Rao (DIN: 07684308), Director of Adeshwar Meditex Limited, on 4th August 2026 at 15:49:23 +05:30.
Financial Impact
No financial impact disclosed in the filing.
Governance Impact
Reduction in board size with the departure of a Non-Executive Non-Independent Director who served on the Nomination & Remuneration Committee.