Datamatics Global Services announced the resignation of Mr. Himanshu Verma as a Non-Executive Independent Director, effective from the closure of business hours on March 23, 2026. Mr. Verma simultaneously vacated his positions as Chairman of the Audit Committee and member of the Nomination and Remuneration and Stakeholders Relationship Committees. His departure is due to accepting a full-time executive role in an overlapping business sector.
Independent Director Steps Down
Datamatics Global Services Limited formally notified the stock exchanges regarding a significant change in its Board composition. Mr. Himanshu Verma (DIN: 07832076) has tendered his resignation from his position as a Non-Executive Independent Director of the Company. The resignation was effective from the close of business on March 23, 2026.
Committee Role Changes
Consequent to his resignation from the Board, Mr. Verma also ceased to be associated with several key committees of the Company. These changes include vacating the role of Chairman of the Audit Committee. Furthermore, he is no longer a member of the Nomination and Remuneration Committee and the Stakeholders Relationship Committee.
Reason for Departure
In the official correspondence detailing the change, Mr. Verma stated that his decision followed the acceptance of a full-time executive role in another organization. He confirmed that this new role operates in areas that overlap with, and could potentially conflict with, the existing business activities of Datamatics, necessitating his resignation to comply with governance and independence requirements. The Company extended its deep appreciation for his extensive contributions and stewardship.
Confirmation of No Other Material Reasons
Mr. Verma further confirmed that there were no other material reasons for his resignation beyond the stated conflict of interest arising from his new appointment. The disclosure further confirmed that Mr. Verma is not currently a director in any other listed entity.
Source: BSE
