Anka india Limited has announced the resignation of Director Mr. Raman Rakesh Trikha, effective April 06, 2026, following a management change that occurred after the completion of an open offer process in December 2025.

Director Resignation Details

Mr. Raman Rakesh Trikha (DIN: 00383578) submitted his resignation letter on April 06, 2026, stepping down from his position as Director with immediate effect from the close of business hours on the same date. The resignation was communicated to BSE Limited in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Reason for Resignation

In his resignation letter addressed to the Board of Directors, Mr. Trikha specifically cited the change of management as the primary reason for his departure. This management change occurred pursuant to the completion of an open offer process on December 23, 2025, which was conducted in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Company Confirmation

Anka India Limited has confirmed that there are no other material reasons for Mr. Trikha's resignation beyond those mentioned in his resignation letter. The company has also noted that Mr. Raman Rakesh Trikha does not hold directorship in any other listed entity, ensuring no conflict of interest or additional disclosure requirements.

Regulatory Compliance

The resignation disclosure was made in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Company Secretary and Compliance Officer Sameer Kumar (ICSI Membership No-A32216) signed the intimation letter submitted to BSE Limited.

Acknowledgment

In his resignation letter, Mr. Trikha expressed sincere gratitude to all colleagues on the Board and others for their cooperation during his tenure as executive director of the company. He requested the Board to provide acknowledgment of his resignation and file the necessary forms with the Registrar of Companies as required under the Companies Act, 2013.

Anka India Limited has announced a significant restructuring of its leadership team with the simultaneous resignation of five key personnel, effective March 05, 2026. The board of directors approved these changes during a meeting held on the same date, marking a substantial shift in the company's management structure following a recent takeover process.

Leadership Changes Overview

The resignations encompass critical positions across the organization's governance and operational framework. The departing personnel include both board members and key managerial staff, representing a comprehensive change in the company's leadership structure.

Reasons for Resignations

The resignation letters reveal different motivations behind the departures. The independent directors cited personal reasons for their inability to devote adequate time and attention to the company. Both Mrs. Niti Sethi and Mrs. Ashakishinchand confirmed in their resignation letters that there are no other material reasons beyond personal circumstances.

In contrast, the operational leadership resignations are directly linked to corporate restructuring. Mrs. Sulakashana Trikha, Mr. Anu Sharma, and Mr. Manish Pandey specifically referenced the proposed change of management following the completion of an open offer process on December 23, 2025, conducted in accordance with SEBI Takeover Regulations.

Detailed Resignation Documentation

The company has provided complete resignation letters from all departing personnel as part of its regulatory disclosure. Mrs. Niti Sethi, residing at D-45, Anand Niketan, Chanakya Puri, South West Delhi, stated her inability to devote time and attention to the company due to personal reasons. Mrs. Ashakishinchand from Bengaluru cited identical personal reasons for her departure from the board.

The resignation letters from Mrs. Sulakashana Trikha, Mr. Anu Sharma, and Mr. Manish Pandey all reference the completion of the open offer process on December 23, 2025, in accordance with Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Regulatory Compliance and Board Meeting Details

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The board meeting commenced at 05:00 PM and concluded at 6:30 PM on March 05, 2026, formally approving and accepting all resignations. The company has submitted comprehensive documentation to BSE Limited, including detailed resignation letters enclosed as Annexure B.

Corporate Governance Impact

The simultaneous departure of two independent directors will require the company to reconstitute its board committees and ensure compliance with independent director requirements. The company has confirmed that Mrs. Niti Sethi and Mrs. Ashakishinchand do not hold directorship positions in any other listed entities.

The resignation of key managerial personnel, including the CFO and Company Secretary & Compliance Officer, necessitates immediate appointments to maintain operational continuity and regulatory compliance. All departing personnel have requested proper acknowledgment of their resignations and filing of necessary forms with the Registrar of Companies as required under the Companies Act, 2013. The document was signed by Raman Rakesh Trikha, Director (DIN 00383578), confirming the board's acceptance of all resignations.