Amba Enterprises Limited has made a regulatory disclosure to BSE Limited regarding the cessation of Mr. Atul Mohanlal Thakkar (DIN: 07540785) as Independent Director of the company.
The cessation occurred due to the completion of Mr. Thakkar's second consecutive five-year term of appointment, which ended on 17th June 2026. Consequently, he ceased to be an Independent Director of the company effective from the end of the day on 17th June 2026.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and in compliance with SEBI circular SEBI/HO/CFD/CFD/PoDl/P/CIN20231123 dated 13 July 2023.
The Board of Directors and Management of the Company placed on record its deep appreciation for the invaluable contributions made by Mr. Atul Mohanlal Thakkar during his tenure as Independent Director of the Company.
The annexure to the disclosure confirms that no brief profile or disclosure of relationships between directors was applicable for this cessation event.
The disclosure was signed by Shriddha Gupta (Company Secretary & Compliance Officer, ACS No. 49260) on behalf of Amba Enterprises Limited on 17th June 2026 at 15:18:33 IST.