Disclosure Nature
Regulatory disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding resignation of two non-executive independent directors.
Director Resignation Details
Mr. Ashokkumar Kantilal Solanki (DIN: 06803425)
- Position: Non-Executive Independent Director
- Resignation Date: Effective July 16, 2026
- Reason: Personal pre-occupation (stated no other material reason)
- Profile Details: Not provided in annexure
- Other Directorships: Not holding any other directorships
- Committee Memberships: Not holding any committee memberships
- Relationship with other Directors/KMP: Not applicable
Mr. Hiren Sureshkumar Mehta (DIN: 06804450)
- Position: Non-Executive Independent Director
- Resignation Date: Effective July 16, 2026
- Reason: Personal commitments and professional obligations (stated no other reason)
- Profile Details: Not provided in annexure
- Other Directorships: Not holding any other directorships
- Committee Memberships: Not holding any committee memberships
- Relationship with other Directors/KMP: Not applicable
Transition Assurance
Both resigning directors have expressed willingness to ensure smooth transition and assist in any way possible for continued success of the company.
Financial Impact
No financial impact disclosed in the filing.