OK Play India Ltd
OK Play India Ltd - 526415 - Announcement under Regulation 30 (LODR)-Resignation of Director
01 / The disclosure
What the company shared
Resignation of Whole-time Director and Independent Director and Re-appointment of Whole-time Director
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has approved and taken on record the following corporate changes: 1.
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02Cessation of Mrs. Mamta Handa as Whole-Time Director: Mrs. Mamta Handa (DIN: 00238019, Whole-time Director of the Company, has tendered her resignation vide letter dated October 01, 2026 which is effective from the closing hours of October 01, 2026.
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03Cessation of Mr. Vikas Kumar Pathak as Independent Director: Mr. Vikas Kumar Pathak (DIN: 08707272), Independent Director of the Company, has tendered his resignation vide letter dated October 01, 2026 which is effective from the closing hours of October 01, 2026.
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04Re-appointment of Dr. Rajan Wadhera as Whole-Time Director: Dr. Rajan Wadhera (DIN: 01412577), has accorded his formal consent to be reappointed and act as a Whole-Time Director of the Company for a further period of three (3) year commencing from October 1, 2026, to September 30, 2029, subject to the approval of the members of the Company at the ensuing General Meeting.
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05The copy of the resignation letters dated October 01, 2026 as received from Mrs. Mamta Handa and Mr. Vikash Kumar Pathak are enclosed.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 58324a3b-90fd-4be2-afde-239bdb76d671
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 1 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 996a98ba383fbad8ca66fab46c84eb5ce7aed846c8b107a7b947d875553c4fea