Key Details
Ms. Bhargavi Dilipbhai Gupta (DIN: 11227180) has tendered her resignation as Independent Director of Aurique Limited (formerly known as PAE Limited) with immediate effect from August 1, 2026, due to personal reasons.
Effective Date
The resignation is effective from the closure of business hours on August 1, 2026. The Board of Directors has accepted the resignation and fixed this as the relieving date.
Committee Positions
Consequent to her resignation, Ms. Gupta is stepping down as:
- Chairperson of the Audit Committee
- Member of the Stakeholders Relationship Committee
- Member of the Nomination & Remuneration Committee
Reason Confirmation
The company has received confirmation from Ms. Gupta that there are no other material reasons for her resignation beyond the personal reasons stated in her resignation letter dated August 1, 2026.
Additional Information
Ms. Gupta's directorship in other listed entities includes only Aurique Limited, where she served as Independent Director. The required resignation letter and details of directorships are enclosed as Annexure-B and Annexure-I respectively.
Submitted By
The intimation was submitted by Sarah Eugene Kantharia, Company Secretary & Compliance Officer of Aurique Limited, to BSE Limited on August 1, 2026.