Key Details:
- Reason for Change: Retirement due to completion of term of five years
- Date of Cessation: September 29, 2026, effective close of business hours
- Director Details: Mr. ManMohan Singh (DIN: 07790507)
- Tenure Completed: 5 years as Independent Director
Regulatory References:
- Regulation 30 read with Para A of Part A (7) of Schedule III of SEBI Listing Regulations
- SEBI Circular No. SEBI/HO/CFD/CFDPOD1/P/CIR/2023/123 dated 13th July 2023
- BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018
Company Statement: The Company wishes to place on record its appreciation for the valuable contribution and guidance provided by Mr. ManMohan Singh during his association as Independent Director of the Company.
Annexure Details: The disclosure includes Annexure I with complete details as required under Regulation 30, confirming the retirement was due to completion of term with no appointments or relationship disclosures required.
Filed By: Ms. Pooja (Membership No.: A36167), Company Secretary & Compliance Officer of Clara Industries Limited
Financial Impact: No financial impact disclosed. This is a governance change without immediate capital structure or financial implications.