Key Event Details
Mrs. Vineeta Gautam, Non-Executive Independent Director, has tendered her resignation from the Board of Directors of Gabion Technologies India Limited effective 18th June 2026.
Reason for Resignation
The resignation was submitted due to Mrs. Gautam's inability to devote sufficient time and attention required for the responsibilities of the office on account of her existing commitments and workload. In her resignation letter, she stated she is "presently unable to devote the time and attention required" and decided to step down "in order to reduce my workload."
Additional Director Information
Mrs. Vineeta Gautam currently serves as an Independent Director on the Boards of Capital Numbers Infotech Limited and Cellecor Gadgets Limited. She is also a Member of the Nomination & Remuneration Committee and the Audit Committee at these companies.
Confirmation Statement
Mrs. Gautam has confirmed to the company that there are no material reasons for her resignation other than those stated in her resignation letter.
Director Identification
Mrs. Vineeta Gautam's DIN is 10367916. The managing director who signed the disclosure is Madhusudan Sarda (DIN: 01994280).
Board Acknowledgement
The Board of Directors placed on record its sincere appreciation for Mrs. Gautam's valuable contributions, guidance, and support during her tenure as Independent Director.
Documentation
The resignation letter is enclosed with the filing. The company undertook to make necessary filings and intimations with the Registrar of Companies, National Stock Exchange, and Depositories.
Physical Addresses
Company Address: 38, S/F, Near MCD Park, Mohammadpur, New Delhi, Delhi, India, 110066
Director Address: B009, Uninav Heights, Raj Nagar Extension, Ghaziabad, Uttar Pradesh 201017