Almondz Global Securities Limited has submitted a regulatory disclosure to BSE Ltd. and National Stock Exchange of India Ltd. regarding the completion of tenure of an Independent Director.
The company intimates that Mr. Satish Chandra Sinha (DIN: 03598173), Independent Director of the Company, has completed his second term of five years, which ended on May 24, 2026. Consequently, Mr. Sinha ceased to be the Independent Director of the Company with effect from the end of the day on May 24, 2026.
The reason for cessation is specified as retirement/completion of term of director. The Board of Directors and Management of the Company have placed on record their deep appreciation for the contributions made by Mr. Sinha during his association with the Company over the years.
The annexure (Annexure-A) provides the required details under the SEBI Master Circular, confirming that:
- The change is due to completion of term
- Cessation date is May 24, 2026
- Profile, relationship, and other directorhip details are not applicable for this cessation event
The document is signed by Ajay Pratap, Director Legal & Corporate Affairs & Company Secretary (DIN: 10805775), and was digitally signed on May 24, 2026 at 10:53:29 IST.