Key Event Details
Mr. Sarat Kumar Mishra (DIN: 06689017) resigned from his position as Independent Director of the Company. The resignation was tendered via letter dated 17.08.2026 and received by the Company via email on 18.08.2026.
Effective Date
The resignation is effective from the close of business hours on 17.08.2026.
Committee Memberships Impacted
As a consequence of the resignation, Mr. Mishra ceased to be:
- Member of the Audit Committee
- Member of the Stakeholders Relationship Committee
- Chairman of the Nomination and Remuneration Committee
Reason for Resignation
As stated in the resignation letter dated 17.08.2026, the reason for resignation is preoccupation with other matters that prevent travel to Ludhiana to attend board meetings and committee meetings in person. Mr. Mishra suggested appointing local professionals to head the committees.
Additional Confirmations
Mr. Mishra has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.
Communication Details
The resignation was communicated via email from saratmishra18@gmail.com to info@recodestudios.com on 18 August 2026 at 13:43, with a copy to cfo@recodestudios.com.
Director Profile
No new appointment details provided as this is a resignation event.
Financial Impact
No financial impact disclosed in the filing.
#Tags: #RECODESTUDIOS #IndependentDirectorResignation #SEBIDisclosure #RegulatoryCompliance #ManagementChange