Rallis India Limited has submitted a regulatory disclosure regarding the resignation of Mr. Mahesh Girdhar (DIN: 10270848) from his position as Non-Executive Independent Director of the company.
Resignation Details:
- Mr. Mahesh Girdhar submitted his resignation via letter dated June 24, 2026
- Resignation effective from close of business hours on June 24, 2026
- Reason for resignation: Current and future professional commitments
Committee Memberships Ceased:
Consequent to his resignation, Mr. Girdhar ceases to be a member of the following committees with effect from close of business hours on June 24, 2026:
- Audit Committee
- Corporate Social Responsibility Committee
- Safety, Health, Environment and Sustainability Committee
Additional Information:
- The director confirmed there are no other material reasons for resignation beyond those stated in his resignation letter
- The director holds no directorships in other listed entities (as per disclosure)
- The Board of Directors placed on record its appreciation for Mr. Girdhar's contributions during his tenure
Regulatory Compliance:
- Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Reference made to SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Required annexures include resignation letter and prescribed details as per SEBI format
- Disclosure also available on company website at www.rallis.com
Filing Details:
- Filed by Sariga P Gokul, Company Secretary & Compliance Officer (Membership No. ACS 39637)
- Digitally signed on June 24, 2026 at 19:27:39 +05'30'
The resignation appears to be routine with no disclosed financial or operational impact on the company. No contingent liabilities or capital structure changes were mentioned in relation to this director resignation.