The resignation was stated to be due to her "pre occupation" of work, with the disclosure explicitly noting "there is no other reason for the resignation."
Director Profile and Appointment Details
Ms. Vandana Kalokhe was recently appointed as Additional Director (Non-Executive Independent Category) on 16 June 2026, subject to shareholder approval. Her term was intended to be for five years from 16 June 2026 to 15 June 2031.
Background and Qualifications:
- Commerce graduate from the University of Mumbai with B.Com degree
- Expertise in accounting and finance
- Work experience includes: 1 year as accountant at Oil and Natural Gas Corporation, operation executive at Revopedia Hospitality, and currently working as freelance accountant and consultant for NBFC and other entities
- Date of Birth: 19th August 2000
- DIN: 11757001
Governance and Compliance Disclosures
- Not related to any director/KMP of the company
- Not debarred from holding office of director by any order from SEBI or any authority
- Disclosure made pursuant to SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September 2015
- Reference made to H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30 January, 2026