Mrs. Ketki Mahendra Save (DIN: 07171129) resigned from the position of Non-Executive Non-Independent Director of Confidence Petroleum India Limited.
The resignation was effective from June 4, 2026, as stated in her resignation letter dated June 4, 2026.
The reason for resignation was stated as "preoccupation with other activities."
She confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter.
Following her resignation, she ceased to be a member of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee, CSR Committee, and Management Committee of the company.
In her resignation letter addressed to the Board of Directors, she acknowledged having no claims against the company, its affiliates, directors, officers, or employees, and confirmed that no amounts are due or payable to her.
The resignation was formally acknowledged by Mr. Nitin Poonamchand Khara (DIN: 01670977), Director of the company.
Any Other Material Information
The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
The company submitted the required annexure (Annexure A) containing details of the resignation as per regulatory requirements.
The communication was signed and submitted by Prity Pramod Bhabhra, Company Secretary of Confidence Petroleum India Limited.
