Key Event Details
Mr. Rahil Thaker (DIN: 07907715) has resigned from the position of Non-Executive Independent Director of Optimus Finance Limited effective from close of business hours on 6th July 2026. The resignation was tendered via letter dated 6th July 2026 and is due to personal and unavoidable circumstances.
Committee Memberships Impact
As a consequence of his resignation, Mr. Thaker ceases to be a member of the Audit Committee and Nomination & Remuneration Committee of the company.
Resignation Details
The company confirms that there are no material reasons for his resignation other than the personal and unavoidable circumstances stated. The resignation includes all required documentation as per SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Additional Director Information
Mr. Rahil Thaker holds directorship in Maximus International Limited as Non-Executive Independent Director. He also serves on the Audit Committee (as Member) and Nomination & Remuneration Committee (as Member) of Maximus International Limited in his capacity as Non-Executive Independent Director.
Confirmation Documents
Mr. Thaker provided a confirmation letter stating that there are no material reasons for his resignation other than those mentioned in his resignation letter (personal and unavoidable circumstances). Both the resignation letter and confirmation letter are enclosed with the regulatory filing.