Suyog Telematics Limited has informed stock exchanges about the resignation of Independent Director Mr. Ajay Kumar Thakur, effective January 13, 2026. The company filed the disclosure under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, on January 14, 2026.

Director Resignation Details

Mr. Ajay Kumar Thakur (DIN: 02910317) submitted his resignation letter on January 13, 2026, with the resignation taking effect from the closure of business hours on the same date. The director cited increased workload and overlapping professional commitments as the primary reasons constraining his ability to devote adequate time to the company's affairs.

Regulatory Compliance and Confirmations

The resignation disclosure was made pursuant to Regulation 30 read with Schedule III of the Listing Regulations and SEBI master circular dated November 11, 2024. Mr. Thakur provided specific confirmations regarding his departure from the board.

Key confirmations from the resigning director include:

• No disagreement with the company on any matter relating to operations, policies, or practices
• No other material reasons for resignation beyond those mentioned in the resignation letter
• Currently holds no directorship or committee membership in any other listed entity

Documentation and Process

The company secretary Aarti Shukla (Membership No.: A63670) signed the regulatory filing, which included detailed annexures as required under SEBI regulations. The disclosure contained the resignation letter and comprehensive details mandated for independent director resignations.

The resignation follows standard corporate governance procedures, with the company maintaining transparency through timely disclosure to both BSE Limited and National Stock Exchange of India Limited. Mr. Thakur's departure reduces the independent director strength on the company's board, though the filing indicates this was a voluntary resignation due to professional time constraints rather than any operational concerns.

Suyog Telematics Limited has informed stock exchanges about the resignation of Independent Director Mr. Ajay Kumar Thakur, effective January 13, 2026. The company filed the disclosure on January 14, 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Ajay Kumar Thakur (DIN: 02910317) submitted his resignation letter on January 13, 2026, with the resignation taking effect from the closure of business hours on the same date. The director cited increased workload and overlapping professional commitments as the primary reasons constraining his ability to devote adequate time to the company's affairs.

Regulatory Compliance

The resignation disclosure was made pursuant to Regulation 30 read with Schedule III of the Listing Regulations. Company Secretary and Compliance Officer Aarti Shukla (Membership No.: A63670) signed the intimation letter sent to both BSE Limited and National Stock Exchange of India Limited.

Director's Confirmations

In his resignation letter, Mr. Thakur provided several important confirmations regarding his departure:

• No disagreement with the company on any matter relating to operations, policies, or practices
• No other material reasons for resignation beyond those mentioned
• Currently holds no directorships or committee memberships in any other listed entity

The director specifically stated that his resignation was not due to any disagreement with Suyog Telematics and confirmed there are no other material reasons for his departure beyond the professional commitments mentioned.

Documentation and Process

The company provided comprehensive documentation including the main intimation letter, detailed disclosure under SEBI regulations (Annexure A), and the original resignation letter (Annexure B). The disclosure followed the format prescribed under sub-para (7) & (7B) of Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI master circular dated November 11, 2024.

The resignation represents a change in the company's board composition, with the Independent Director position becoming vacant following Mr. Thakur's departure. The company has fulfilled its regulatory obligations by providing timely disclosure to stock exchanges and ensuring all required documentation is properly submitted.