Dipna Pharmachem Independent Director Resigns

Key Event Details

Mr. Nandish Shaileshbhai Jani (DIN: 09565657) has resigned from the position of Non-Executive and Independent Director of Dipna Pharmachem Limited with effect from June 10, 2026.

Reason for Resignation

The resignation was submitted due to personal reasons, specifically that Mr. Jani is "not in a position to devote my time to the affairs of the Company."

Director Confirmation

Mr. Jani has confirmed that there are no other material reasons for his resignation beyond those stated in his resignation letter.

Director's Other Positions

Mr. Jani holds directorships in other listed entities:

1. Magenta Lifecare Limited - Independent Director

2. AKI India Limited - Independent Director

Committee Memberships in Other Entities

Magenta Lifecare Limited:

• Audit Committee - Chairperson
• Nomination and Remuneration Committee - Member
• Stakeholders' Relationship Committee - Chairperson

AKI India Limited:

• Audit Committee - Member
• Nomination and Remuneration Committee - Member
• Stakeholders' Relationship Committee - Member

Financial Impact

No financial impact disclosed in the filing.

#Tags: #DipnaPharmachem #SEBIRegulation30 #BoardResignation #CorporateGovernance #RegulatoryCompliance #Neutral