Nature of Disclosure: Regulatory filing regarding cessation of an Independent Director due to completion of tenure.
Key Development: Mr. Sunirmal Talukdar (DIN: 00920608) has completed his second consecutive term of appointment as an Independent Director and consequently ceased to be an Independent Director of the Company effective from the close of business hours on November 10, 2026.
Regulatory References: Disclosure made under:
- Regulation 30 and 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Board Acknowledgement: The Board of Directors and Management of the Company placed on record their deep appreciation for the extensive contribution, guidance and services rendered by Mr. Sunirmal Talukdar during his tenure as an Independent Director.
Annexure Details (Annexure A):
- Reason for change: Cessation (Completion of tenure as an Independent Director)
- Date of cessation: November 10, 2026 (close of business hours)
- Brief profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
Additional Information: The disclosure has been made available on the company's website at www.abfrl.com.
Company Information:
- Contact: Tel: +91 86529 05000, Fax: +91 86529 05400