ARCO LEASING LIMITED

Director Resignation Details

Mr. Keyur Atul Shah (DIN: 09420459) has resigned from his position as Non-Executive Independent Director of Arco Leasing Limited with immediate effect. The resignation was submitted via letter dated 22nd October, 2026 and became effective from the close of business hours on 22nd October, 2026.

Director Particulars

  • Name: Mr. Keyur Atul Shah
  • Director Identification Number: 09420459
  • Designation: Non-Executive Independent Director
  • Date of Original Appointment: 09th March, 2026
  • Date of Resignation Letter: 22nd October, 2026
  • Effective Date of Resignation: Close of business hours on 22nd October, 2026
  • Reason for Resignation: Personal and Professional reasons

Additional Confirmations

Mr. Keyur Atul Shah has confirmed that there are no other material reasons for his resignation beyond those stated in the resignation letter. He has also confirmed receipt of all payments due to him and that no further dues are pending from the Company as of the resignation date.

Company Actions

The Board of Directors has taken note of the resignation. The Company will take necessary steps to comply with applicable provisions of the Companies Act, 2013 and SEBI LODR Regulations, including filing requisite forms with the Ministry of Corporate Affairs.