Key Details
Mr. Samir Omprakash Degan (DIN: 00043450) tendered his resignation as Independent Director of Atlantaa Limited through his letter dated June 29, 2026. The resignation is effective from close of business hours on June 29, 2026.
Reason for Resignation
The resignation was tendered due to personal reasons. Mr. Degan specifically confirmed that "there are no other material reasons for his resignation other than those mentioned in his resignation letter" and that "there are no disputes, claims, or unresolved matters between me and the Company."
Committee Positions Impacted
Consequent to his resignation, Mr. Degan ceases to be:
- Chairman of the Audit Committee
- Chairman of the Nomination & Remuneration Committee
- Member of the Corporate Social Responsibility Committee
Additional Director Information
Mr. Degan confirmed he holds no directorships in other listed entities (Nil). He also confirmed there are no statutory dues, liabilities, or obligations outstanding against him in his capacity as director as of the resignation date.
Filing Requirements
Mr. Degan committed to filing Form DIR-11 with the Registrar of Companies within the prescribed timeline. The company is requested to file Form DIR-12 with the Registrar of Companies within the statutory period.
Document Availability
The intimation has been made available on the company's website at www.atlantaalimited.com
#Tags: #AtlantaaLimited #SEBIRegulation30 #ManagementChange #CorporateGovernance #DirectorResignation