Key Event Details
Mr. Vivek Dhariwal (DIN: 02826679) has tendered his resignation from the position of Independent Director of the Company. The resignation is effective from the close of business hours on October 12, 2026. The stated reasons for resignation are personal reasons and prior commitments.
Consequential Changes
As a result of his resignation as Director, Mr. Dhariwal simultaneously ceases to hold the following positions:
- Chairman of the Board of Directors
- Member of the Nomination and Remuneration Committee
- Member of the Corporate Social Responsibility Committee
Regulatory Compliance and Attachments
The disclosure is made in accordance with SEBI Master Circular Ref: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The required details for the change in directorate are provided in Annexure I, and the original letter of resignation from Mr. Dhariwal is enclosed as Annexure II.
Additional Information from Annexures
Annexure I Details:
- Reason for change: Resignation due to personal reasons and prior commitments.
- Date of cessation: October 12, 2026 (close of business hours).
- Directorships in other listed entities: NIL.
- Committee Memberships in other listed entities: NIL.
- Confirmation: Mr. Dhariwal has confirmed that there are no material reasons for his resignation other than those stated in his resignation letter.
Annexure II Details (Resignation Letter):
- Date: October 12, 2026
- Addressed to: The Board of Directors of Windlas Biotech Limited
- Content: Mr. Dhariwal formally tenders his resignation for the stated reasons and confirms that these are the only material reasons. He expresses gratitude to the Board and committee members for their support during his tenure and extends best wishes for the Company's future.
Company and Contact Information
- Corporate Office: 705-706, Vatika Professional Point, Sector-66, Golf Course Ext. Road, Gurgaon, Haryana 122 001, India
- Company Secretary & Compliance Officer: Ananta Narayan Panda