Decillion Finance Two Independent Directors Resign

Key Details of Resignations

Mrs. Pooja Kalanouria (DIN: 09056683)

• Position: Non-Executive Independent Director
• Resignation Effective: Close of business hours on 24th October 2026
• Reason for Resignation: Unavoidable personal circumstances
• Appointment Date: 12 February 2021
• Other Directorships: Serves as Independent Director in Khaitan (India) Ltd and Scintilla Commercial & Credit Ltd
• Confirmation: No material reasons other than stated personal circumstances

Mr. Vidhu Bhushan Verma (DIN: 00555238)

• Position: Non-Executive Independent Director
• Resignation Effective: Close of business hours on 24th October 2026
• Reason for Resignation: Unavoidable personal circumstances
• Appointment Date: 14 November 2017
• Other Directorships: Serves as Independent Director in Virat Leasing Limited
• Confirmation: No material reasons other than stated personal circumstances

Board Response

The Board of Directors placed on record its appreciation for the valuable contribution and guidance provided by both directors during their association with the Company.

Financial Impact

No financial impact quantified in the disclosure. The resignations represent governance changes without immediate financial implications.

Additional Information

• Company CIN: LES999WB1995PLC067887
• Company Address: 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata-700001
• Both directors requested the Board to ensure all necessary statutory filings and compliances are completed under Companies Act, 2013