Kaya Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding the resignation of a director.
Key Event Details
Ms. Vasuta Agarwal (DIN: 07480674), Non-Executive Independent Director of the Company, has tendered her resignation from the office of Independent Director due to her personal and professional commitments.
Effective Date
The resignation takes effect from the closure of business hours on December 09, 2026.
Committee Membership Impact
Consequently, Ms. Agarwal will also cease to be a member of the Nomination and Remuneration Committee of the Company with effect from the same time (closure of business hours on December 09, 2026).
Reason for Resignation
The company states that there is no material reason for her resignation other than the stated personal and professional commitments.
Additional Director Information
Ms. Vasuta Agarwal currently holds the position of Non-Executive Independent Director at IndiaMART InterMESH Limited. She is also a member of the Risk Management Committee and the Corporate Social Responsibility Committee of IndiaMART InterMESH Limited.
Director Confirmation
Ms. Agarwal has confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter (personal and professional commitments).
Resignation Letter Content
The resignation letter from Ms. Vasuta Agarwal addressed to the Board of Directors of Kaya Limited, dated November 09, 2026, confirms:
- Resignation from the office of Non-Executive Independent Director
- Resignation from all committees of the Board
- Effective from close of business hours on December 09, 2026
- Reason: personal and professional commitments
- Confirmation of no material reasons beyond those stated
- Request for necessary stock exchange intimations and ROC filings