Brilliant Portfolios Limited has submitted a regulatory disclosure to the Bombay Stock Exchange (BSE) on November 6, 2026, intimating the demise of Mr. Rameshwar Dayal Sharma (DIN: 09149683), an Independent Director of the company. The company was informed of his death on the date of the filing (November 6, 2026), which occurred on November 5, 2026.
Nature of the Event
The event is the cessation of directorship due to the death of Mr. Rameshwar Dayal Sharma, effective November 5, 2026.
Key Details of the Director
- Name: Mr. Rameshwar Dayal Sharma
- DIN: 09149683
- Designation: Independent Director
- Date of Cessation: November 5, 2026
Impact on Board Committees
As a result of his demise, Mr. Sharma ceases to hold the following positions:
- Member of the Audit Committee
- Member of the Nomination & Remuneration Committee
- Chairman of the Stakeholders Relationship Committee
Other Disclosures
The company confirmed that the late director did not hold any directorships in other listed entities. The disclosure includes a statement from the company's Board of Directors expressing deep sympathy, sorrow, and condolences to his family, describing his demise as an "irreparable loss."
Company Contact and Submission
- Compliance Officer: Ashish (Company Secretary & Compliance Officer, Membership No. A46443)
- Company Address: B – 09, 412, ITL Twin Tower, Netaji Subhash Place, Pitampura, New Delhi – 110088
The letter was digitally signed and submitted to the Department of Corporate Services at the Bombay Stock Exchange.