Senthil Infotek Independent Directors Resign Post-Takeover

Key Quantitative Figures & Dates

• Date of Disclosure to Exchange: 04 November 2026
• Date of Resignation (Effective): 03 November 2026
• Director Identification Number (DIN) of Mr. Sreehari Ankem: 01866541
• DIN of the Managing Director, Mr. Chellamani Pitchandi: 01256061

Parties or Entities Involved

• Resigning Director 1: Mr. Sreehari Ankem, Independent Director
• Resigning Director 2: Mrs. Seetha Lakshmi Pitchandi, Independent Director (resignation received via mail on 04 November 2026)
• Signatory for the Company: Mr. Chellamani Pitchandi, Managing Director
• Regulatory Authority: BSE Limited

Purpose or Stated Rationale

The reason for the resignations, as stated by Mr. Sreehari Ankem and confirmed by the company, is the "takeover of the Company and resulting reconstitution of the Board."

Financial or Operational Impact

The disclosure explicitly states that "there is no other material reason for resignation" other than the takeover and board reconstitution. The financial impact of this management change is not quantified in the disclosure.

Additional Details from Resignation Letter

The resignation letter from Mr. Sreehari Ankem, addressed to the Board of Directors, is included. It confirms the effective date of resignation and the reason. It also contains a request for the board to make the necessary filings with the Registrar of Companies and Stock Exchanges.