Banswara Syntex Limited has submitted a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the resignation of a director.

Key Details

  • Date of Cessation: Effective from closure of business hours on 8th September, 2026
  • Reason for Resignation: Advancing age and recurring health issues
  • Director Category: Non-Executive Independent Director
  • Resignation Letter: Submitted and enclosed with the filing

Additional Confirmations

  • The resigning director confirmed there are no other material reasons for resignation beyond those stated (advancing age and health issues)
  • Mr. Ambwani holds no directorships in other listed entities
  • No disclosure of relationship between directors required (marked N.A.)

Document Signatory

The disclosure was signed by Shaleen Toshniwal, Managing Director (DIN: 00246432), on 8th September, 2026 at 16:11:33.

Financial Impact

No financial impact disclosed. The resignation is a governance change without immediate financial implications.