Billwin Industries Limited
Key Management Changes
1. Resignation of Chief Financial Officer
- Name: Ms. Janvhi Ajit Tawde
- Position: Chief Financial Officer and Key Managerial Personnel
- Resignation Date: Effective close of business hours on 10 June 2026
- Reason: Personal reasons
- Transition: Will ensure smooth transition of responsibilities
2. Resignation of Independent Director
- Name: Mr. Rakesh Gurnomal Rohera (DIN: 11007862)
- Position: Independent Director
- Resignation Date: Effective 31 March 2026
- Reason: Personal reasons
- Board Notification: Resignation received on March 31, 2026 and noted by Board at meeting held on 5 June 2026
- Committee Membership: Ceased to be member of all Board Committees effective March 31, 2026
- Confirmation: No material reasons for resignation beyond those stated in resignation letter
Resignation Letters Content
Ms. Janvhi Ajit Tawde's Resignation Letter (dated June 5, 2026):
- Resignation effective 10.06.2026
- Reason: Personal reasons
- Commitment to ensure smooth transition and complete outstanding tasks
- Expressed gratitude for opportunities and support received
Mr. Rakesh Gurnomal Rohera's Resignation Letter (dated March 30, 2026):
- Resignation as Independent Director with immediate effect
- Reason: Personal reasons
- Addressed to Managing Director Mr. Subrata Dey and Board of Directors
Financial and Operational Impact
Financial impact not quantified in the disclosure. The resignations represent changes in management structure but no specific financial implications are disclosed.