VSD Confin Independent Director Anshuman Garg Resigns

VSD CONFIN LIMITED

Key Event Details

Mr. Anshuman Garg (DIN: 02403491) tendered his resignation as Non-Executive Independent Director of the Company via letter dated November 3, 2026. The resignation is effective at the close of business hours on November 3, 2026.

Reason for Resignation

The resignation is due to personal reasons and unavoidable circumstances. In his resignation letter, Mr. Garg cited "due to certain pre-occupation and other matters, I shall not be able to devote time/perform actively as director of the Company."

Committee Positions Affected

Consequent to his resignation, Mr. Garg ceases to be:

• Chairman of the Audit Committee
• Chairman of the Nomination and Remuneration Committee
• Chairman of the Stakeholders Committee

Documentation

• Annexure A: Completed disclosure requirements as per SEBI format
• Annexure B: Copy of resignation letter from Mr. Anshuman Garg

Additional Information

• The intimation has been uploaded on the company's website at www.vsdconfin.in
• The company has requested BSE to take the intimation on record
• Company CIN: L70101UP1984PLC006445

Financial Impact

No financial impact quantified in the disclosure.

#Tags: #VSDConfin #ManagementChange #SEBIRegulation30 #CorporateGovernance #DirectorResignation