Key Event Details
Mr. Kailasam Sundaram (DIN: 07197319), Independent Director & Chairperson of Deccan Gold Mines Limited, completed his second consecutive term as an Independent Director of the Company on August 07, 2026. Consequently, he ceased to be an Independent Director of the Company effective that date.
The reason for cessation is specifically stated as "completion of the second term of five consecutive years as an Independent Director of the Company."
Board Acknowledgement
The Board of Directors placed on record its sincere appreciation of the valuable services rendered by Mr. Kailasam Sundaram during his tenure as an Independent Director and Chairperson of the Company.
Additional Information
No new appointment or replacement director information is provided in this disclosure. The annexure confirms that brief profile, relationships between directors, and information under BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018 are not applicable for this cessation event.
#Tags: #DeccanGoldMines #ManagementChange #SEBIDisclosure #RegulatoryCompliance #GovernanceUpdate #Neutral