Repco Home Finance Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding the cessation of two Independent Directors from its board.
Effective Date of Cessation
The cessation takes effect from the closure of business hours on 10th November, 2026. Both directors will cease to be Independent Directors of the Company from this specific time.
Annexure-1 Details
The annexure provides structured information as required by the SEBI Master Circular and Regulation 30-Para A of Part A of Schedule III of SEBI LODR Regulations:
For Mr. R. Vaithianathan (DIN: 05267804):
- Reason for change: Completion of term as Independent Director
- Date of cessation: Close of business hours on 10th November, 2026
- Brief profile: Not applicable
- Disclosure of relationships between Directors: Not applicable
- Additional BSE/NSE circular requirements: Not applicable
For Mrs. Usha Ravi (DIN: 09788209):
- Reason for change: Completion of term as Independent Director
- Date of cessation: Close of business hours on 10th November, 2026
- Brief profile: Not applicable
- Disclosure of relationships between Directors: Not applicable
- Additional BSE/NSE circular requirements: Not applicable
Additional Information
The intimation has been uploaded on the Company's website www.repcohome.com. The disclosure was digitally signed by Ankush Tiwari, Company Secretary & Compliance Officer, on 2026.11.10 at 12:00:56 +05'30'.
Financial Impact
No financial impact quantified in the disclosure. The event represents a governance change with no immediate financial implications disclosed.