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Kuberan Global Edu Solutions Ltd — Updates, 24-06-2025: Company Update
KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN
KUBERAN GLOBAL EDU SOLUTIONS LIMITED,
L80900TZ2013PLC019519, BSE scrip code: 543289
NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.
Phone: 9944488001, Email: investor@kgesltd.in
Date: 24th June, 2025
To,
Corporate Services Department,
BSE Limited,
P J Towers, 1st Floor, Dalal Street,
Fort, Mumbai - 400001.
Scrip Code: 543289
Subject: Change in Management – Resignation of Independent Directors
Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(‘SEBI Listing Regulations’).
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(“Listing Regulations”), we would like to inform that Independent Director of the company tendered their
resignation, due to his pre-occupations and other personal commitments, with effect from the close of
business hours on 24th June, 2025.
Sr. No. Name of Person Designation
1. Mr. Sathyaseelan Thavasiappan
Independent Director
2. Mr. Manikannan Sekar
Independent Director
3. Mr. Meganathan Ethiraj
Independent Director
Details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024
is attached herewith as Annexure A.
The above is for your information and record.
Thanking you,
Yours sincerely
For Kuberan Global Edu Solutions Limited
_____________________________
Sushmita Jeetendra Shete
Director
DIN: 10786857
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KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN
KUBERAN GLOBAL EDU SOLUTIONS LIMITED,
L80900TZ2013PLC019519, BSE scrip code: 543289
NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.
Phone: 9944488001, Email: investor@kgesltd.in
Annexure A
Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 read with SEBI Master Circular dated November 11, 2024:
1. RESIGNATION OF MR. SATHYASEELAN THAVASIAPPAN (DIN:08254234) AS AN INDEPENDENT
DIRECTOR.
Sr. No Particular Details
1. Name of the Director Sathyaseelan Thavasiappan
2. Reason for change viz.
appointment,
Resignation, removal,
death or otherwise;
Resignation of Sathyaseelan Thavasiappan Krishna as the
Independent Director of the Company due to personal
reasons.
3. Date of Resignation From the closure of business hours of 24th June, 2025
4. Qualification & brief
profile (in case of
appointment)
Not Applicable
5. Disclosure of relationship
between Directors (in
case of appointment of
Director)
None
6. Letter of Resignation
along with detailed
reason for resignation
Enclosed as Annexure- I
7. Names of listed entities in
which the resigning
director holds
directorships, indicating
the category of
directorship and
membership of board
committees, if any.
NIL
8. The independent director
shall, along with the
detailed reasons, also
provide a confirmation
that there are no other
material reasons other
than those provided.
Mr. Sathyaseelan Thavasiappan has confirmed that there
are no material reasons for his resignation other than
those mentioned in his resignation Letter dated 24th June,
2025.
----------------Page (1) Break----------------
KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN
KUBERAN GLOBAL EDU SOLUTIONS LIMITED,
L80900TZ2013PLC019519, BSE scrip code: 543289
NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.
Phone: 9944488001, Email: investor@kgesltd.in
2. RESIGNATION OF MR. MANIKANNAN SEKAR (DIN:08218802) AS AN INDEPENDENT DIRECTOR.
Sr. No Particular Details
1. Name of the Director Manikannan Sekar
2. Reason for change viz.
appointment,
Resignation, removal,
death or otherwise;
Resignation of Manikannan Sekar as the Independent
Director of the Company due to personal reasons.
3. Date of Resignation From the closure of business hours of 24th June, 2025
4. Qualification & brief
profile (in case of
appointment)
Not Applicable
5. Disclosure of relationship
between Directors (in
case of appointment of
Director)
None
6. Letter of Resignation
along with detailed
reason for resignation
Enclosed as Annexure- II
7. Names of listed entities in
which the resigning
director holds
directorships, indicating
the category of
directorship and
membership of board
committees, if any.
NIL
8. The independent director
shall, along with the
detailed reasons, also
provide a confirmation
that there are no other
material reasons other
than those provided.
Mr. Manikannan Sekar has confirmed that there are no
material reasons for his resignation other than those
mentioned in his resignation Letter dated 24th June, 2025.
----------------Page (2) Break----------------
KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN
KUBERAN GLOBAL EDU SOLUTIONS LIMITED,
L80900TZ2013PLC019519, BSE scrip code: 543289
NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.
Phone: 9944488001, Email: investor@kgesltd.in
3. RESIGNATION OF MR. MEGANATHAN ETHIRAJ (DIN:08218803) AS AN INDEPENDENT DIRECTOR.
Sr. No Particular Details
1. Name of the Director Meganathan Ethiraj
2. Reason for change viz.
appointment,
Resignation, removal,
death or otherwise;
Resignation of Meganathan Ethirajas the Independent
Director of the Company due to personal reasons.
3. Date of Resignation From the closure of business hours of 24th June, 2025
4. Qualification & brief
profile (in case of
appointment)
Not Applicable
5. Disclosure of relationship
between Directors (in
case of appointment of
Director)
None
6. Letter of Resignation
along with detailed
reason for resignation
Enclosed as Annexure- III
7. Names of listed entities in
which the resigning
director holds
directorships, indicating
the category of
directorship and
membership of board
committees, if any.
NIL
8. The independent director
shall, along with the
detailed reasons, also
provide a confirmation
that there are no other
material reasons other
than those provided.
Mr. Meganathan Ethiraj has confirmed that there are no
material reasons for his resignation other than those
mentioned in his resignation Letter dated June 24, 2025.
*********
----------------Page (3) Break----------------
6/24/25, 2:58 PM Gmail - re resignation as independent director
M Gma|l chandramouleeswaran krishnan <kgesltd@gmail.com>
re resignation as independent director
1 message
sathyaseelan 1989 <sathyaseelan101989@gmail.com> Tue, Jun 24, 2025 at 2:31 PM
To: investor@kgesltd.in, chandramouleeswaran krishnan <kgesltd@gmail.com>
To
The Board of Directors
Kuberan Global Edu Solutions Limited,
401, GES Complex, 1st Floor,
Tth Street, Gandhipuram,
Coimbatore, Tamil Nadu, 641012
Subject: Resignation as an Independent Director of Kuberan Global Edu Solutions Limited (‘the Company”)
Dear Board Members,
I, Sathyaseelan Thavasiappan, having DIN: 08254234, Independent Director of the Company hereby tender my
resignation from the post of an Independent Director of the Company with closing business hours on 24t June, 2025.
The resignation is purely on account of personal reasons and there are no other material reasons other than the one
mentioned herewith.
Kindly treat this as my formal resignation and arrange to complete the necessary compliances in this regard.
Thanking You.
Sathyaseelan Thavasiappan
Independent Director
DIN: 08254234
https:/mail google com/mail/u/0/?ik=1f28d5be9d&view=pt&search=all&permthid=thread-f-18358004 57758641276&simpl-msg-f-18358004 577586 n
ANNEXURE I
----------------Page (4) Break----------------
6/24/25, 3:25 PM Mail - investor kgesltd.in - Outlook
“ Outlook
resignation as independent director
From manikannansekar n <manikannansekar10@gmail.com>
Date Tue 6/24/2025 3:17 PM
To investor kgesltd.in <investor@kgesltd.in>; kgesltd@gmail.com <kgesltd@gmail.com>
Date: 24/06/2025
To
The Board of Directors
Kuberan Global Edu Solutions Limited,
401, GES Complex, 1st Floor,
7th Street, Gandhipuram,
Coimbatore, Tamil Nadu, 641012
Subject: Resignation as an Independent Director of Kuberan Global Edu Solutions Limited (“the
Company")
Dear Board Members,
I, Manikannan Sekar, having DIN: 08218802, Independent Director of the Company hereby tender my
resignation from the post of an Independent Director with closing business hours of the Company on
24t june, 2025. The resignation is purely on account of personal reasons and there are no other
material reasons other than the one mentioned herewith.
Kindly treat this as my formal resignation and arrange to complete the necessary compliances in this
regard.
https://outlook.office.com/mail/inbox/id/AAQKAGVjNzkwODZILWZmY TEtNDc4YS1hMDNmLWUwOTg3NGE 1YWRmMZgAQAN%2BUasdmRVIIs%2BZF ... 1/2
Annexure II
----------------Page (5) Break----------------
6/24/25, 3:25 PM Mail - investor kgesltd.in - Outlook
Thanking You.
Manikannan Sekar
Independent Director
DIN: 08218802
https://outlook.office.com/mail/inbox/id/AAQKAGVjNzkwODZILWZmY TEtNDc4YS1hMDNmLWUwWOTg3NGE 1YWRmMZgAQAN%2BUasdmRVIIs%2BZF ... 212
----------------Page (6) Break----------------
Date: 24/06/2025 To
The Board of Directors
N .
N o u mpany”)
Suhlect:Remgnation asan Independent
Director of kyberan Global Edu Solutions
Limited (“the Comp: Dear
Board Members,
1, MeganathanEthira
resi
Juni
oth
by tender my
j,having DIN:08218803, Independent Director of
the Company hereby gnation from the post of anindependent
n 24" Director with closing business hours of e . o
er m;
€, 2025.The resignation is purely on account
of personal reasons and there are no otl er than the one mentioned
herewith,
DIN:08218803
| e ———————
(& Scanned with OKEN Scanner
Annexure III
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