Key Event Details
Gautam Exim Limited received a formal request letter on August 6, 2026 from Mr. Parmeshwar Ojha (DIN: 11129072), who currently serves as Whole-time Director (Executive Director). Mr. Ojha expressed his desire to step down from his executive position and continue as a Non-Executive Director of the company.
Effective Date and Reason
The resignation from the Whole-time Director position is requested to be effective from the closure of business hours on August 6, 2026. The reason cited is personal commitments and pre-occupations that prevent him from devoting whole-time attention to the day-to-day operations and executive functions of the company.
Approval Requirements
The request for change in designation is subject to consideration and approval of the Board of Directors in an upcoming Board Meeting. Shareholder approval may also be required if applicable. The company will issue necessary notice for the Board Meeting in due course.
Additional Details
Mr. Ojha confirmed there are no other material reasons for stepping down from the executive position beyond those stated. The company will submit the outcome/detailed disclosure under Regulation 30 after Board approval and file required forms (including Form DIR-12) with the Registrar of Companies.
Document Specifics
The intimation was signed by Rajkumar Agrawal, Managing Director (DIN: 11129059) and addressed to BSE Limited (Scrip Code: 540613, ISIN: INE721X01023). The company's registered office is at Plot No. 29, Pavitra, Second Floor, Chharwada Road, Opp. Sargam Society, GIDC, Vapi-396 195, Gujarat, India with CIN: L51100GJ2005PLC046562.
#Tags: #GautamExim #ManagementChange #SEBILODR #RegulatoryCompliance #CorporateGovernance #Neutral