Angel Fibers Limited submitted a regulatory disclosure to BSE Limited regarding the outcome of its Board of Directors meeting held on September 17, 2026. The meeting was conducted at the company's registered office at Survey No. 100/1, Plot No.1, Haripar, Jamnagar, Gujarat, India - 361112.
The Board meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. on September 17, 2026.
The primary agenda item was the noting of the cessation of Mr. Chandrakant Bhimjibhai Gopani (DIN: 09306307) as an Independent Director of the company. The cessation occurred due to completion of tenure, with the effective date of cessation being September 2, 2026. Mr. Gopani held the position of Non-Executive Independent Director.
The document was digitally signed by Rohankumar Jitendra Raiyani, Managing Director (DIN: 08814726), on September 17, 2026, at 12:50:54 IST and again at 12:51:24 IST.
The annexure provided detailed information about the director cessation:
- Name: Mr. Chandrakant Bhimjibhai Gopani
- Designation: Non-Executive Independent Director
- DIN: 09306307
- Reason for change: Cessation on completion of tenure
- Date of cessation: 2nd September, 2026
- Brief profile and disclosure of relationships between directors were marked as Not Applicable
No other material items were discussed or decided during the board meeting.