Rupa & Company Limited has made a regulatory disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the demise of Mr. Ashok Bhandari (DIN: 00012210), Non-Executive Independent Director of the Company.
Event Details
- Nature of Event: Demise of Non-Executive Independent Director
- Date of Demise: August 03, 2026
- Director Details: Mr. Ashok Bhandari (DIN: 00012210), Non-Executive Independent Director
- Tenure: Associated with the Company as Non-Executive Independent Director since August 10, 2018
Company Statement
The Company stated that Mr. Bhandari's guidance, wisdom and valuable contributions towards the growth of the Company were deeply appreciated. His demise is described as an irreparable loss to the Company. The Company expressed heartfelt condolences to his family and loved ones.
Board Composition Impact
Consequent to his demise, the Company shall ensure the adequate reconstitution of the Board and its Committees, as applicable, within the timelines specified by law.
Annexure-A Details
| Particulars | Details |
| Name of the Director | Mr. Ashok Bhandari (DIN: 00012210) |
| Reason for change | Death |
| Date of cessation | August 03, 2026 |
| Brief profile | Not Applicable |
| Disclosure of relationships between directors | Not Applicable |