Key Quantitative Details

  • Director Identification Number (DIN): 06947915 (Haresh Jashubhai Chaudhary)
  • Cessation Date: July 27, 2026 (end of day)
  • Filing Date: August 3, 2026
  • Tenure Completed: Second consecutive term as Independent Director

Parties Involved

  • Director Ceasing: Haresh Jashubhai Chaudhary, Independent Director
  • Filing Authority: Bhumiben Atit Patel, Chairperson (DIN: 07473437)
  • Regulatory Recipient: BSE Limited, Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400001

Committee Positions Held (Until Cessation)

  • Audit Committee - Chairperson
  • Nomination & Remuneration Committee - Chairperson
  • Stakeholders Relationship Committee - Chairperson

Resignation Details

Haresh Jashubhai Chaudhary submitted a resignation letter stating:

  • Resignation effective July 27, 2026 (after closing hours)
  • Reason: Completion of second consecutive term as Independent Director
  • Explicitly stated no other reasons for resignation
  • Expressed gratitude for the opportunity to serve

Financial Impact

No financial impact quantified in the disclosure. The change represents a governance transition without stated financial implications.

#Tags: #AmrapaliIndustries #SEBILODR #Regulation30 #CorporateGovernance #ManagementChange #Neutral