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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
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DIC India Ltd

DIC India Ltd: Independent Directors' Resignations Effective Nov 5, 2026

MANAGEMENT ◆ Monitor Closely MEDIUM RISK
📅 Filed on BSE: 06 Nov 2026, 02:38 PM IST  ·  BSE ID: 88c9508d-cd60-4bad-bfcf-61a6f5097923
View Original BSE Filing (PDF)
💡
In Simple Terms
Two independent directors have officially left their roles at DIC India Ltd, with their resignations confirmed as of November 5, 2026.
🤖 AI Summary
  • Resignations of Independent Directors Mr. Prabal Kumar Sarkar and Ms. Pritha Dutt are effective November 5, 2026.
  • Directors have ceased to hold office and are relieved of assigned responsibilities from this date.
  • This update is in continuation of the company's November 3, 2026 disclosure on management changes.
  • DIC India Limited issued the update under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
🏢 How This Affects the Company
⚙️
Operational Impact
The departure of independent directors may affect board oversight and committee functioning.
⚠️
Risk Impact
A change in board composition introduces a shift in governance dynamics requiring observation.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders regarding this specific filing.
👤
Who Is Affected
All shareholders are indirectly affected due to changes in the company's board of directors and governance structure.
🔍
Management Signal
Management is ensuring compliance with regulatory requirements for disclosing board changes and their effective dates.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
New independent director appointments to fill vacancies on the board.
Disclosure of any committee reappointments or changes following new appointments.
Subsequent board meeting outcomes for FY27-28, noting new leadership.
MEDIUM RISK Changes in independent director roles impact board oversight and governance structure.
💡 Investor Takeaway
DIC India Limited has confirmed the effective date of November 5, 2026, for the resignations of Independent Directors Mr. Prabal Kumar Sarkar and Ms. Pritha Dutt, following prior disclosures.
❓ Frequently Asked Questions
When were the resignations of DIC India Ltd's independent directors effective?
The resignations of Independent Directors Mr. Prabal Kumar Sarkar and Ms. Pritha Dutt became effective from the close of business hours of November 05, 2026.
What is the regulatory basis for DIC India Ltd's disclosure on director resignations?
DIC India Limited made the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Who are the independent directors whose resignations have been confirmed by DIC India Ltd?
The independent directors are Mr. Prabal Kumar Sarkar (DIN: 03124712) and Ms. Pritha Dutt (DIN: 02910608).

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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