With Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulation’), Rita Finance and Leasing has informed that Mahesh Anand Dhanavade (DIN: 07782425), Non-Executive Independent Director of the Company, has resigned from the position of Non-Executive Independent Director with effect from 29th August, 2026 due to Personal Reason. The Board of Directors of the Company deeply appreciates his valuable contribution and support during his term as a Non-Executive Independent Director of the Company. The resignation letter received from Mahesh Anand Dhanavade is enclosed as Annexure - I. He has also confirmed that there is no other material reason other than what is stated in his resignation letter. Further, the details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13th July 2023 is enclosed as Annexure - I.
The above information is a part of company’s filings submitted to BSE.
