Key Event Details
Mr. Sanjay Kothari (DIN: 00258316) resigned from his position as Non-Executive Non-Independent Director of Clean Science and Technology Limited with effect from 10th June 2026. The resignation was tendered on account of his pre-occupation.
Resignation Details
- Effective Date: 10th June 2026
- Reason: Pre-occupation (personal commitments)
- Director Type: Non-Executive Non-Independent Director
- DIN: 00258316
- Resignation Letter Date: 10th June 2026
- Place of Resignation: Mumbai
Board Action
The Board of Directors noted and accepted the resignation through a resolution passed by circulation dated 10th June 2026.
Confirmation from Director
Mr. Kothari confirmed in his resignation letter that the resignation is solely due to pre-occupation and that there are no other material reasons or circumstances for his resignation. He mentioned having served on the board "since nearly the inception of the Company."
Impact Assessment
The company states that after his resignation, there is no impact on the Board composition as per Regulation 17 of the SEBI Listing Regulations and applicable provisions of the Companies Act, 2013 and the Rules made thereunder.
Additional Information
- The resignation includes stepping down from all committees of the Board on which Mr. Kothari served
- Mr. Kothari expressed gratitude to fellow Board members and company personnel for their support and cooperation
- The resignation letter was submitted to the company's office at Office No. 603 & 604, 6th Floor, Tower No. 15, Cybercity, Magarpatta City, Hadapsar, Pune, Maharashtra 411013