NewsPrizor Viztech Limited: Independent Director Ms. Preety Priya Ghosh Resigns Effective May 11, 2026Prizor Viztech Limited: Independent Director Ms. Preety Priya Ghosh Resigns Effective May 11, 2026
Ms. Preety Priya Ghosh (DIN: 09811959) has resigned as Independent Director of Prizor Viztech Limited effective May 11, 2026, due to other professional engagements and commitments. Her resignation also results in her ceasing to be Chairman of the Stakeholders Relationship Committee and the CSR Committee, and a member of the Nomination & Remuneration Committee. The company confirmed no other material reasons exist beyond those stated, and the Board will reconstitute the affected committees as per applicable regulatory requirements.
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Prizor Viztech Limited has informed the National Stock Exchange of India Limited of the resignation of Ms. Preety Priya Ghosh (DIN: 09811959) from the position of Independent Director of the company, effective May 11, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III, vide Letter No. PVL/016/2026-27 dated May 11, 2026, signed by Mitali Gauswami, Chairman and Managing Director (DIN: 07712190).
Reason for Resignation
Ms. Preety Priya Ghosh cited other professional engagements and commitments as the reason for her resignation. The company has confirmed that there are no other material reasons for the resignation beyond those stated in her resignation letter. Ms. Preety Priya Ghosh also confirmed independently that no material reasons exist beyond those mentioned.
Impact on Board Committees
As a result of her resignation, Ms. Preety Priya Ghosh ceases to hold all positions and designations within the company. The following table summarises the committee roles from which she has stepped down:
| Role: | Committee |
|---|---|
| Chairman: | Stakeholders Relationship Committee |
| Chairman: | Corporate Social Responsibility (CSR) Committee |
| Member: | Nomination & Remuneration Committee |
The Board of Directors has stated that it will reconstitute these committees in accordance with applicable regulatory requirements.
Regulatory Disclosure Details
The disclosure was made in compliance with Regulation 30 read with Para A(7B) of Part A of Schedule III of the SEBI Listing Regulations, 2015, and the SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and updated on January 30, 2026. Key details of the event as disclosed are summarised below:
| Parameter: | Details |
|---|---|
| Director Name: | Ms. Preety Priya Ghosh |
| DIN: | 09811959 |
| Designation: | Independent Director |
| Reason for Change: | Resignation |
| Date of Cessation: | Monday, May 11, 2026 |
| Directorships in Other Listed Entities: | NIL |
The resignation letter from Ms. Preety Priya Ghosh was enclosed with the filing as Annexure – B, and the company has requested the exchange to take the same on record.
Historical Stock Returns for Prizor Viztech
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.29% | -5.64% | +54.66% | +106.69% | +337.96% | +278.91% |
How will Prizor Viztech's board reconstitute the Stakeholders Relationship and CSR Committees, and what timeline is expected for appointing a new Independent Director to meet SEBI's minimum composition requirements?
Could the simultaneous vacancy in multiple key committee chairmanships create any short-term governance or compliance risks for Prizor Viztech under SEBI regulations?
What impact might the loss of an Independent Director have on investor confidence and institutional interest in Prizor Viztech, particularly given its listing obligations?
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