Khaitan (India) Limited — Others, 26-03-2025: Resignation

Mr. Manoj Chhawchharia has tendered his resignation as an Independent Director of Khaitan (India) Limited, effective April 1, 2025, due to professional commitments that require his full attention. Following his resignation, he will also step down from the Audit, Nomination and Remuneration, and Stakeholder Relationship Committees. Mr. Chhawchharia has confirmed there are no other material reasons for his departure.

This change may lead to a shift in governance dynamics and could prompt the company to look for a suitable replacement to ensure continued oversight, which might influence investor sentiment positively if a strong successor is found, or potentially present risks should it take time to fill the vacancy.