Graphite India Limited has disclosed the resignation of Mr. Debanjan Mandal as Independent Director of the Company, effective immediately from 22nd May 2026. The resignation was tendered due to "extensive travel and professional and other preoccupations" that prevented regular attendance at board meetings.
As a consequence of this resignation, Mr. Mandal ceases to be a member of both the Audit Committee and the Committee of Director of the Company.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations and SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated 30th January 2026.
Additional Director Information
Mr. Debanjan Mandal holds directorships in three other listed entities:
- Spencer's Retail Limited (Member of Audit Committee and Nomination & Remuneration Committee)
- Titagarh Rail Systems Limited (Member of Risk Management Committee)
- CESC Ltd (Member of Audit Committee and Nomination & Remuneration Committee)
Resignation Confirmation
Mr. Mandal has confirmed in writing that there are no material reasons for his resignation other than those mentioned in his resignation letter (extensive travel and professional preoccupations).
The resignation letter dated 22nd May 2026 explicitly states: "I further confirm that there is no material reason other than mentioned above for my resignation."
Filing Details
The intimation was signed by Sanjeev Marda, Company Secretary (ACS – 14360) of Graphite India Limited, and submitted to both BSE Limited and National Stock Exchange of India Limited on 22nd May 2026 at 18:52:59 IST.