Easy Trip Planners Limited has formally announced the cessation of Mr. Vinod Kumar Tripathi as an Independent Director. This conclusion was due to the completion of his second term of five consecutive years, effective from the close of business hours on February 24, 2026. The Board extended its gratitude for his contributions. The company noted that the initial delay in filing this mandatory disclosure was due to an inadvertent error during the original submission process.
Cessation of Independent Director Confirmed
Easy Trip Planners Limited provided follow-up details regarding an earlier announcement concerning the status of one of its key personnel. The communication confirms the departure of Mr. Vinod Kumar Tripathi (DIN: 00798632) from his role as an Independent Director of the Company.
Reason for Departure
The cessation was not a resignation or removal, but a direct result of Mr. Tripathi completing his second term of five consecutive years as an Independent Director. This tenure officially concluded on February 24, 2026, effective at the close of business hours on that date. Consequently, he also ceased to be a member of any associated committee(s) within the Company.
Board Acknowledgment and Disclosure Compliance
The Board of Directors and the Management expressed sincere appreciation for Mr. Tripathi’s extensive guidance, commitment, and stewardship during his tenure. Details conforming to regulatory requirements, including the date of cessation (February 24, 2026), have been attached as Annexure A. The company acknowledged and apologized for a delay in disclosing this material event to the exchanges, attributing the lapse to an inadvertent clerical error during the initial filing.
In compliance with listing regulations, this supplementary disclosure and its annexures are also being made available on the Company’s official investor relations website.
Source: BSE
