Vintage Securities Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of Mr. Dinesh Kumar Pandey (DIN: 01676842) from his positions as Executive Director (Chairman) and Manager of the company.
The resignation is effective from the closure of business hours on 4th November, 2026. The reason for resignation is stated as personal reasons in the resignation letter dated 4th November, 2026. Mr. Pandey confirmed that his decision is voluntary and there are no other material reasons for the resignation beyond personal reasons.
The disclosure was made pursuant to Regulation 30 read with Schedule III of SEBI LODR and complies with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 (last updated January 30, 2026).
Disclosure Requirements Table
- Name: Mr. Dinesh Kumar Pandey
- Reason for change: Resignation from position of Executive Director (Chairman) & Manager
- Date of cessation: 4th November, 2026 (closure of business hours)
- Brief profile: Not applicable
- Disclosure of relationships between directors: Not applicable
- Resignation letter: Enclosed with detailed reasons
- Other directorships: NIL (no other listed entity directorships held)
The resignation letter confirms that Mr. Pandey will be relieved of all duties, responsibilities and obligations associated with his positions from the effective date. He expressed gratitude to the Board of Directors, fellow Directors, management and employees for their cooperation, support and guidance during his tenure.
The company, through Company Secretary & Compliance Officer Dhriti Nagar (Membership No.: A60483), requested BSE to take the information on record. The filing was digitally signed by Dhriti Nagar on November 4, 2026 at 16:05:36 IST.