Key Event Details
Mrs. Deepti Ghanshyam Gavali (DIN: 10272798) has tendered her resignation from the position of Independent Director of Ashoka Metcast Limited with immediate effect from August 07, 2026. The stated reason for resignation is personal reasons.
Regulatory Compliance Information
The company received the resignation letter dated August 07, 2026. Pursuant to Regulation 30 read with Clause 78 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company confirms there are no other material reasons for the resignation beyond those mentioned in the resignation letter, as confirmed by Mrs. Gavali.
Additional Director Information
As per Annexure-I disclosure requirements:
- Date of cessation: August 07, 2026
- The resigning director holds no directorships in other listed entities (NIL)
- Mrs. Deepti Ghanshyam Gavali has confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter
Documentation
- Annexure-I contains the required information under Regulation 30 - Part A of Para A of Schedule III
- Annexure-II contains the actual resignation letter from Mrs. Deepti Ghanshyam Gavali
Resignation Letter Contents (Annexure-II)
The resignation letter addressed to the Board of Directors states:
- Effective date: August 07, 2026 (immediate effect)
- Reason: Personal reasons
- Confirmation pursuant to Regulation 30 read with Clause 7B of Para A of Part A of Schedule III that there are no other material reasons
- Request to complete formalities including filing required forms with Ministry of Corporate Affairs and intimating relevant authorities