Khaitan (India) Limited — Others, 02-07-2025: Resignation

Khaitan (India) Limited has announced the resignation of Independent Directors Mr. Sandip Chatterjee and Mrs. Sujata Chatterjee, effective from 1 July 2025, due to personal pre-occupations. Both directors have also ceased to be members of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. They have confirmed there are no other material reasons for their resignation. This change affects the company’s governance structure and committee compositions, which stakeholders should monitor for potential impacts on oversight and strategic guidance.