Tanla Platforms Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Ltd. regarding the cessation of a director.
Key Details of Cessation
- Reason for cessation: Retirement upon completion of term of office
- Date of cessation: At the close of business hours on July 24, 2026
- Director category: Non-Executive Director
- Original appointment: Dr. Kapoor was appointed by shareholders at the Annual General Meeting held on July 25, 2024
- Term duration: Two years commencing from July 25, 2024
Board Acknowledgement
The Board of Directors and Management of the Company placed on record their sincere appreciation and gratitude for Dr. Kapoor's valuable contributions, guidance and support during his tenure as a Non-Executive Director.
Director Committee Memberships (Prior to Cessation)
Dr. Sanjay Kapoor held the following positions in Tanla Platforms Limited before cessation:
- Chairperson of Risk Management Committee
- Member of Stakeholders Relationship Committee
- Member of Nomination & Remuneration Committee
Note: Dr. Sanjay Kapoor automatically ceased to be a member of all these committees with effect from July 24, 2026.