Easy Trip Planners Limited — Others, 01-07-2025: Cessation

Easy Trip Planners Limited has announced a board meeting on assessing the cessation of Mr. Satya Prakash and Justice Usha Mehra as Independent Directors, following the completion of their second consecutive five-year term. Their tenure ended, and they have ceased to be Independent Directors. The company appreciates their valuable contributions and guidance during their service, which supported corporate governance and strategic oversight. This change marks a transition in the board's composition, potentially impacting future oversight and advisory functions.