Key Event Details
Mr. Jaganmohan Manthena (DIN: 03139809) has tendered his resignation from the position of Non-Executive Non-Independent Director of Afcom Holdings Limited, with immediate effect from November 12, 2026.
Reason for Resignation
The resignation was submitted to pursue the next phase of his entrepreneurial, professional, and personal priorities. The resignation letter confirms there are no other material reasons for the resignation beyond those stated.
Additional Context
The resignation letter references a prior communication dated November 11, 2026, titled "Request for Full & Final Discharge, Release of Obligations, Promoter Exit and Consequential Resignation" and accompanying annexures, along with email exchanges with the Compliance Officer on November 12, 2026.
Consequential Changes
Consequently, Mr. Manthena also resigns from all memberships, positions, and responsibilities held on the Audit Committee, Nomination and Remuneration Committee, and any other Committee, Sub-Committee, Working Group, or governance forum of the Company, effective the same date.
Board Acknowledgement
The Board of Directors and Management placed on record their sincere appreciation for the contributions made by Mr. Manthena during his association with the Company.
Document References
Disclosure made pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, and BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018.
Financial Impact
No financial impact quantified in the disclosure.