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OMEGA AG-SEEDS (PUNJAB) LIMITED's Board has accepted the resignation of Mrs. Nikitha Sarda as a Non-Executive Independent Director. Her departure stems from pre-occupations and personal commitments, with the company confirming no other material reasons for her resignation. This change directly impacts the independent oversight and diversity of the company's board, crucial elements for robust corporate governance. Shareholders should take note of this alteration in the leadership structure, understanding it as a planned change based on personal circumstances.