Key Personnel Change
Ms. Shefali Kesarwani (DIN: 10259458) has resigned from her position as Non-Executive Independent Director of the Company. The resignation was tendered due to personal reasons and became effective at the close of business hours on 25th June, 2026.
Director Confirmation
The Company received confirmation from Ms. Kesarwani via letter dated 23rd June, 2026 stating that there are no material reasons for her resignation other than those mentioned in her resignation letter.
Director Profile and Relationships
- Brief profile: Not provided (NA)
- Relationship between directors: Not provided (NA)
Other Directorships Held
Ms. Kesarwani holds directorships in the following listed entities:
1. Kundan Minerals and Metals Limited - Independent Director
2. Kundan & Zeya Limited – Independent Director
3. Sapphire Media Limited – Independent Director
- Chairperson – Audit Committee
- Chairperson – Nomination & Remuneration Committee
4. Vista Furnishing Limited – Independent Director
- Member – Audit Committee
- Member – Nomination & Remuneration Committee
Resignation Letter Details
In her resignation letter dated June 23, 2026, Ms. Kesarwani stated she is "preoccupied with some other activities" and unable to continue as Independent Director. She requested immediate acceptance of her resignation effective June 25, 2026, and asked for intimation to the Registrar of Companies and Stock Exchanges.
Financial Impact
No financial impact disclosed in the filing.