Key Event Details
Mr. Pramod Vyankatesh Deshpande (DIN: 10204931) has tendered his resignation as Independent Director of Arihant Superstructures Limited, effective from close of business hours on October 22, 2026. The resignation was due to personal reasons and commitments.
Committee Positions Affected
As a consequence of his resignation, Mr. Deshpande ceased to hold the following positions within the company:
- Chairperson of Nomination Remuneration Committee
- Member of the Audit Committee
- Member of the Stakeholder Relationship Committee
Subsidiary Company Positions Affected
The resignation also applies to his positions in the following subsidiary companies:
- Independent Director of Arihant Gruhnirman Private Limited
- Independent Director of Arihant Vatika Realty Private Limited
- Independent Director of Arihant Aashiyana Private Limited
- Independent Director of Dwellcons Private Limited
- Independent Director and Member of the Audit Committee of Arihant Abode Limited
Confirmation of Resignation Details
Mr. Deshpande has confirmed that there are no other material reasons for his resignation beyond those stated in his resignation letter (personal reasons and commitments).
Resignation Letter Details
The resignation letter was sent via email from architectpvd@gmail.com on October 22, 2026 at 13:53 hours, addressed to Manoj Dhondge, Ashok Chhajer, and Parth Chhajer. The letter was formally addressed to the Board of Directors at the company's registered office: Arihant Aura, 25th Floor, B-Wing, Plot No. 13/1, TTC Industrial Area, Thane Belapur Road, Turbhe, Navi Mumbai, Maharashtra – 400705.
Filing Details
The disclosure was signed by Parth Ashokkumar Chhajer, Joint Managing Director (DIN: 06646333), and digitally signed on October 22, 2026 at 15:51:37 +05'30'.
Financial Impact
No financial impact quantified in the disclosure.
#Tags: #ArihantSuperstructures #ManagementChange #SEBIRegulation30 #CorporateGovernance #BoardResignation