Indrayani Biotech Limited has made a disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the resignation of an Independent Director.
Nature of Disclosure: Resignation of Mr. K.S. Vaidyanathan (DIN: 01122393) from the position of Independent Director of the Company.
Key Events and Dates:
- Resignation letter submitted by Mr. Vaidyanathan: Dated 12th October, 2026
- Board consideration and acceptance: 13th October, 2026
- Effective cessation date: Close of business hours on 13th October, 2026
Reason for Resignation: Personal reasons. Mr. Vaidyanathan stated in his resignation letter that he is "reaching 65 years of age and therefore I have decided to wind-down my activities."
Additional Confirmations:
- Mr. Vaidyanathan confirmed that there are no other material reasons for his resignation beyond those mentioned in his resignation letter, as required under Clause 7B of Part A of Schedule III of SEBI (LODR) Regulations, 2015.
- He held no directorships in other listed entities.
- He held no memberships of Board Committees in other listed entities.
Regulatory Compliance: The disclosure includes all details required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, provided in Annexure-A.
Documentation: The disclosure was digitally signed by Mr. Swaminathan Govindarajan (DIN: 02481041), Whole-time Director of Indrayani Biotech Limited, on 13th October, 2026 at 17:18:52 IST.