Vdeal System Limited Announces Resignation of Independent Director
Vdeal System Limited announced the resignation of Mr. Pranay Agarwal from the position of Independent Director, effective March 27, 2026. Mr. Agarwal, holding DIN: 02758174, submitted his resignation via email on March 27, 2026.Consequently, Mr. Agarwal has also ceased to be a member of the Nomination & Remuneration Committee and the Independent Directors Committee. The reason for his resignation is attributed to personal reasons, as stated in his resignation letter.
Mr. Agarwal currently serves as an Independent Director at PUSHPA JEWELLERS LIMITED. He confirmed that there are no other material reasons for his resignation beyond those specified in his resignation letter.
Summary of Resignation Details:
| Particulars | Description |
|---|---|
| Reason for Change | Resignation as Non-Executive Independent Director due to personal reasons. |
| Date of Cessation | Close of business hours on March 27, 2026. |
| Listed Entities & Directorship Category | PUSHPA JEWELLERS LIMITED – INDEPENDENT DIRECTOR |
A copy of Mr. Agarwal’s resignation letter has been prepared as Annexure - II.
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