Wagend Infra Venture Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of Mr. Yash Surjan (DIN: 10426017) from his position as Independent Director of the company.
Key Events and Dates
- The resignation letter was initially received by the company on March 18, 2026
- The Board of Directors has now accepted the resignation upon completion of the entire handover and transition process
- The effective date of cessation is August 3, 2026, at the close of business hours
- Mr. Surjan continued to support the company during the intervening period from March 18 to August 3, 2026 to facilitate a smooth transition
Director Details
- Name: Mr. Yash Surjan
- DIN: 10426017
- Position: Independent Director
- Committee Positions Held: Chairperson of Stakeholders Relationship Committee, Chairperson of Audit Committee, and Chairperson of Nomination and Remuneration Committee
Reason for Resignation
Mr. Surjan resigned due to "increased commitments" and to "address my other professional and personal commitments" as stated in his resignation letter dated March 18, 2026. He confirmed there are no other material reasons for his resignation.
Company Acknowledgement
The company placed on record its appreciation for Mr. Surjan's valuable guidance, support and contributions during his tenure as Independent Director and expressed gratitude for his continued assistance during the transition period.
Additional Information
The disclosure references a previous BSE disclosure dated March 19, 2026 regarding the same matter. All other particulars contained in the earlier disclosure, including the reason for resignation, remain unchanged.