Sundaram Brake Linings Limited has intimated the National Stock Exchange of India Limited and BSE Limited about the resignation of Ms. Shobhana Ramachandhran (DIN: 00273837) from her position as Non-Executive Director of the Company.
Key Details of Resignation
- Director Name: Ms. Shobhana Ramachandhran
- DIN: 00273837
- Position: Non-Executive Director
- Resignation Date: May 25, 2026 (submitted via email at 2:32 PM IST)
- Effective Date: Close of business hours on May 25, 2026
- Reason for Resignation: Personal reasons
Resignation Letter Content
In her resignation letter dated May 25, 2026 addressed to the Board of Directors, Ms. Shobhana Ramachandhran:
- Requested acceptance of her resignation effective May 25, 2026
- Cited personal reasons for resignation
- Confirmed no other material reasons for resignation
- Expressed gratitude to the Board and management for support and valuable experience during her tenure
Financial Impact
No financial impact quantified in the disclosure.
Governance Impact
Change in board composition with cessation of one non-executive director effective May 25, 2026.