Event Summary
Fraser and Company Limited has disclosed the resignation of Ms. Yogeeta Shivhare (DIN: 08436055) from her position as Executive Director of the company. The resignation was submitted via letter dated November 6, 2026 and takes effect from the close of business hours on November 6, 2026.
Resignation Details
Reason for Resignation: Ms. Shivhare resigned due to her intent to pursue personal pursuits and dedicate more time to her family.
Effective Date of Cessation: Close of business hours on November 6, 2026
Detailed Resignation Letter: Enclosed as 'Annexure-B' to the disclosure
Management Certification
The disclosure was signed by Omkar Rajkumar Shivhare, Managing Director (DIN: 08374673) of Fraser and Company Limited on November 6, 2026.
Resignation Letter Content (Annexure-B)
Ms. Yogeeta Shivhare submitted a formal resignation letter to the Board of Directors dated November 6, 2026. In the letter, she stated:
- Decision to retire from professional commitments
- Intent to dedicate more time to family and personal pursuits
- Commitment to ensure seamless transition and handover of responsibilities
- Willingness to complete pending statutory requirements and transfer board duties
- Expression of gratitude for the opportunity to serve on the Board
Financial Impact
Financial impact not quantified in the disclosure.