Company Disclosure
Key Events
Mr. Nagaraj S R and Mr. Anand Patil, Independent Directors of the Company, have tendered their resignations effective from the close of business hours on July 1, 2026.
Resignation Details
Mr. Nagaraj S R
- Reason for resignation: Due to other professional engagement
- Date of cessation: July 1, 2026 (close of business hours)
- Additional roles ceased: Member of Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee
- Other directorships: None in listed entities (confirmed as NIL)
- Confirmation: No material reasons other than those mentioned in resignation letter
Mr. Anand Patil
- Reason for resignation: Due to other professional and personal commitment
- Date of cessation: July 1, 2026 (close of business hours)
- Additional roles ceased: Member of Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee
- Other directorships: None in listed entities (confirmed as NIL)
- Confirmation: No material reasons other than those mentioned in resignation letter
Documentation
- Resignation letters from both directors are enclosed
- Detailed annexure (Annexure I) provided as required by regulation
Additional Information
- The intimation is available on the Company's website at www.tranwayinc.com
- Filed by CS. Anitha R, Company Secretary and Compliance Officer
- Digitally signed on July 1, 2026 at 22:15:34 +05'30'
Board Acknowledgement
The Board of Directors placed on record its sincere appreciation for the valuable contributions, guidance, and support extended by both directors during their tenure.
Director Communications
Both resignation letters include:
- Effective cessation date: July 1, 2026 (close of business hours)
- Confirmation of no other material reasons for resignation
- Expressions of appreciation for the opportunity to serve
Mr. Nagaraj S R specifically requested in his letter that the Board ensure all applicable statutory, regulatory, and corporate compliances are completed within prescribed timelines, including filing of Form DIR-12 with ROC and necessary intimations to stock exchanges.
#Tags: #Tranway21Technologies #DirectorResignation #SEBIRegulation30 #CorporateGovernance #Neutral