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Khaitan (India) Limited has announced a board meeting regarding the resignations of Mr. Sandip Chatterjee and Mrs. Sujata Chatterjee from their positions as Independent Directors, effective 1 July 2025. Both directors resigned due to personal pre-occupations and have confirmed no other material reasons for their departure. Consequently, they will cease to be members of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. These changes impact the company’s governance structure and could lead to further board reconstitutions.