Recode Studios Independent Director Naveen Gupta Resigns

Key Event Details

Mr. Naveen Gupta (DIN: 10449003) has tendered his resignation as an Independent Director of Recode Studios Limited. The resignation was submitted via email and resignation letter dated 13th July, 2026.

Effective Date

The resignation is effective from the close of business hours on 13th July, 2026.

Additional Roles Impacted

Consequent to his resignation as Independent Director, Mr. Gupta shall also cease to be the Chairman of the Audit Committee of the Company with effect from 13th July, 2026.

Reason for Resignation

As stated in his resignation letter, Mr. Gupta resigned due to "personal & professional occupancy for the past few months" and his inability "to devote sufficient time, going forward, to give justice to this role."

Confirmation of Reasons

Mr. Gupta has confirmed that there are no material reasons for his resignation other than those mentioned in his email and resignation letter dated 13th July, 2026.

Additional Request

The resignation letter includes a request to file necessary forms with the office of Registrar of Companies, Chandigarh to give effect to the resignation.

Company Address

Recode Studios Limited is located at R-89, Phase V, Focal Point, Ludhiana, Punjab - 141010.

#Tags: #RecodeStudios #ManagementChange #SEBIRegulation30 #CorporateGovernance #DirectorResignation