NSECessation29 Jun 2026 · 29 Jun 2026, 07:51 pm

Cessation

Indiamart Intermesh Limited · INDIAMART

✦ AI SummaryMgmt Change

IndiaMART InterMESH Limited has informed the Exchange regarding the cessation of Mr. Dhruv Prakash as a Non-Executive Non-Independent Director upon completion of his tenure, with effect from the conclusion of the 27th Annual General Meeting of the Company held today.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

IndiaMART InterMESH Limited has informed the Exchange regarding the cessation of Mr. Dhruv Prakash as a Non-Executive Non-Independent Director upon completion of his tenure, with effect from the conclusion of the 27th Annual General Meeting of the Company held today, i.e., Monday, June 29, 2026.

Attachments (1)

📄

INDIAMART_29062026195150_Changeindirectorate.pdf

pdf

Download →
View document text
June 29, 2026 BSE Limited National Stock Exchange of India Limited (BSE: 542726) (NSE: INDIAMART) Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) – Cessation of Non-Executive Non-Independent Director Dear Sir / Ma’am, The shareholders of the Company at it’s 26th Annual General Meeting (‘AGM’) held on June 16, 2025 approved the re-appointment of Mr. Dhruv Prakash (DIN: 05124958) as a Director, liable to retire by rotation, upto the 27th AGM of the Company. Further, pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we hereby inform you that Mr. Dhruv Prakash (DIN: 05124958), has ceased to be Non-Executive Non- Independent Director of the Company, with effect from the conclusion of 27th AGM held today i.e. on June 29, 2026. The Board of Directors and the Management of the Company places on record its deepest gratitude and sincere appreciation for the valuable contribution and guidance provided by Mr. Dhruv Prakash during his association with the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circulars is enclosed as Annexure – A. This information is also being uploaded on the website of the Company i.e. https://investor.indiamart.com/CorporateAnnouncements.aspx. Please take the above information on record. Yours faithfully, For IndiaMART InterMESH Limited Vasudha Bagri Compliance Officer Membership No: A28500 Annexure-A Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circulars issued from time to time. S.No. Particulars Description 1 Reason for change viz. appointment, Cessation as a Non-Executive Non- resignation, removal, death or otherwise Independent Director due to tenure completion on the conclusion of 27th AGM of the Company. 2 Date of appointment/ re-appointment With effect from the conclusion of the 27th cessation AGM held today i.e. on Monday, June 29, 2026. 3 Term of appointment/ re-appointment Not Applicable 4 Brief Profile (in case of appointment) Not Applicable 5 Disclosure of Relationships between Not Applicable Directors (in case of appointment of Director)