Mardia Samyoung Capillary Tubes Company Ltd — Important, 25-08-2025: Company Update

Mardia Samyoung Capillary Tubes Company Limited announces significant leadership changes. Three Non-Executive Independent Directors, Mr. Gurdeep Saluja, Ms. Pushpa Joshi, and Ms. Bulbul Nebhrajani, have resigned, citing other professional commitments. Additionally, Ms. Preeti Garg, the Company Secretary and Compliance Officer, has also stepped down. These departures, effective August 25, 2025, reshape the company's board and key management. This impacts corporate governance and compliance oversight, making future appointments to these critical roles important for stakeholders.