Ticiana Kobel has resigned from the Board of Directors of RHI Magnesita India Limited, effective November 17, 2025. The resignation is due to a conflict arising from her new role on the Supervisory Board of RHI Magnesita GmbH. Kobel also ceases to be a member of the Nomination & Remuneration Committee, Risk Management Committee, and Corporate Social Responsibility Committee.
Board Resignation
Ticiana Kobel has officially tendered her resignation from her position as a Non-executive Director on the Board of Directors at RHI Magnesita India Limited. The effective date of her resignation is November 17, 2025.
Reason for Departure
The resignation stems from an unavoidable conflict of interest, related to her new appointment to the Supervisory Board of RHI Magnesita GmbH. This new responsibility prevents her from continuing her duties effectively within the RHI Magnesita India Limited board.
Committee Changes
As a consequence of her resignation, Ms. Kobel will no longer be a member of the following committees:
- Nomination & Remuneration Committee
- Risk Management Committee
- Corporate Social Responsibility Committee
Company’s Acknowledgement
RHI Magnesita India Limited acknowledges and appreciates Ms. Kobel’s contributions and services rendered during her tenure as a Director. The company will announce the new appointments for filling the positions soon.
Source: BSE