Kamdhenu Ventures Limited has received the resignation of Smt. Nishal Jain (DIN: 06934656) from the position of Independent Director of the Company. The resignation is effective from the close of business hours on 23rd September, 2026.
Reason for Resignation
The resignation is due to personal issues and commitments. The director explicitly confirmed that there are no other material reasons for her resignation beyond those stated.
Committee Memberships
With her resignation as Independent Director, she consequently ceases to be a member of all committees of the Company.
Other Directorships
The disclosure reveals that Nishal Jain currently serves as a Non-Executive Independent Director of Omaxe Limited. At Omaxe Limited, she holds the following committee positions:
- Member of the Audit Committee
- Chairperson of the Nomination and Remuneration Committee
- Chairperson of the Risk Management Committee
- Chairperson of the Corporate Social Responsibility Committee
Documentation
The company has enclosed the resignation letter as Annexure-A and the required regulatory disclosures as Annexure-B with the filing.
Financial Impact
No financial impact or operational disruption has been mentioned in the disclosure.