Nature of the Event
Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 regarding completion of tenure of an Independent Director.
Key Quantitative Figures
- Director Identification Number (DIN): 07705856
- Tenure Completed: Second term of 5 years
- Total Service Duration: 10 years as Independent Director
Dates of Action
- Date of Cessation: November 11, 2026
- Disclosure Date: November 11, 2026
- Document Signing Date: November 11, 2026 at 17:42:02 +05'30'
Parties Involved
- Director: Shri Sarabjit Singh (DIN: 07705856)
- Compliance Officer: Dhruv Bhasin (Company Secretary & Compliance Officer)
- Regulatory Authority: BSE Limited (Scrip Code: 522195)
Committee Roles
During his tenure, Shri Sarabjit Singh chaired the Audit Committee and was a member of a few other committees of the company.
Company Appreciation
The Company placed on record its deep appreciation of the valuable contribution made by Shri Sarabjit Singh during his ten-year tenure, acknowledging that the Company benefited immensely from his deep knowledge, rich experience, and invaluable guidance.
Additional Information
- The disclosure includes Annexure-A with detailed information as required by SEBI regulations
- A copy of the intimation is available on the Company's website at https://www.frontiersprings.co.in
- Company Corporate Office: E-14, Panki Industrial Area, Site-I, Kanpur, U.P. (India)
- Company Registered Office: KM 25/4, Kalpi Road, Rania, Kanpur Dehat - 209 304 U.P. (India)
Financial Impact
Financial impact not quantified in the disclosure.