Director Resignation Details

Mr. Subinder Jeet Singh Khurana (DIN: 00031710) has tendered his resignation from the position of Independent Director of Denave India Private Limited, a material subsidiary of Updater Services Limited.

Effective Date

Resignation effective from close of business hours on July 31, 2026.

Reason for Resignation

Due to pre-occupation and other personal commitments. The director has confirmed there are no other material reasons for resignation beyond those stated.

Committee Memberships

Consequent to resignation, Mr. Khurana will also step down from:

  • Audit Committee
  • Nomination and Remuneration Committee
  • Corporate Social Responsibility Committee

Subsidiary Information

Denave India Private Limited

Address: 400-A, 4th Floor, 12 Ajit Singh House, Yusuf Sarai Commercial Complex, New Delhi 110016

Required Formalities

The resignation letter requests the Board of Denave India Private Limited to complete all necessary formalities as required under the Companies Act, 2013 and file relevant forms with the Registrar of Companies.

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