Director Resignation Details
Mr. Rakesh Shivkumar Wadhera (DIN: 07088985) has resigned from the position of Independent Director on the Governing Board of Bombay Potteries & Tiles Limited with effect from September 7, 2026. The resignation was due to personal reasons and other professional commitments.
Director Confirmation
The company has received confirmation from Mr. Rakesh Shivkumar Wadhera that there are no material reasons other than those specified in his resignation letter for his resignation.
Annexure Details
Annexure-I contains the detailed disclosure table with the following information:
- Reason for change: Resignation of Mr. Rakesh Shivkumar Wadhera for personal reasons
- Effective date of cessation: September 7, 2026
- Names of listed entities where director holds directorships: Not Applicable (N.A.)
- Confirmation that no material reasons exist beyond those stated
Annexure-II contains the resignation letter from Mr. Rakesh Shivkumar Wadhera dated September 7, 2026, addressed to the Board of Directors, which states his resignation is effective from the last working day, September 7, 2026, due to other professional commitments, and confirms no other material reasons for resignation.
Document Dates
Disclosure Date: September 18, 2026
Resignation Effective Date: September 7, 2026
Resignation Letter Date: September 7, 2026