ACI Infocom Limited has disclosed the resignation of two Non-Executive Independent Directors from the company's board.
Key Personnel Changes
- Mr. Hemantkumar S Jain (DIN: 06778764), Non-Executive Independent Director, has tendered his resignation
- Mrs. Krishna Kamalkishore Vyas (DIN: 07444324), Non-Executive Independent Director, has tendered her resignation
- Both resignations were submitted via letters dated August 11, 2026
- Effective date of resignation for both directors: August 14, 2026 (closing hours)
Stated Reasons for Resignation
Both directors cited "personal reason" as the basis for their resignation in their respective resignation letters.
Additional Confirmations
Both directors have explicitly confirmed that "there are no other material reasons for my resignation other than those stated above" in their resignation letters.
Directors' Other Positions
- Mr. Hemantkumar S Jain: Holds no directorships in other listed companies besides ACI Infocom Ltd
- Mrs. Krishna Kamalkishore Vyas: Holds directorship in Swadeshi Industries and Leasing Ltd with the following committee positions:
- Audit Committee - Member
- Stakeholder Relationship Committee - Member
- Nomination & Remuneration Committee - Member
Filing and Communication Details
- Filed with BSE Limited
- Signed by Sanjay Natvarlal Mandavia, Whole Time Director (DIN: 03606814)
- Digital signature timestamp: August 11, 2026, 20:37:26 +05:30
- Place of filing: Mumbai
Financial Impact Assessment
No financial impact or operational consequences disclosed in the filing. The resignations appear to be limited to board composition changes.