Harrisons Malayalam Limited has made a disclosure to BSE Limited and National Stock Exchange of India Limited regarding the resignation of Mr. Kaushik Roy (DIN: 06513489), who served as Non-Executive Non-Independent Director of the Company.
The resignation was tendered via email dated November 03, 2026, and became effective from the close of business hours on November 03, 2026. The stated reason for resignation is personal reasons.
The company specifically confirms that there are no other material reasons for his resignation beyond those stated in his resignation mail. The disclosure is made pursuant to Regulation 30 of the SEBI Listing Regulations read with Clauses 7 and 7C of Para A of Part A of Schedule III of the Listing Regulations and the SEBI Master Circular bearing reference no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Annexure I provides the following details:
- Reason for change: Resignation as Non-Executive Non-Independent Director owing to personal reasons
- Date of cessation: With effect from the close of business hours of November 03, 2026
- Confirmation that there are no other material reasons for resignation
The resignation email from Mr. Kaushik Roy states: "I hereby tender my resignation from the Board of Harrisons Malayalam Limited due to personal reasons. This may please be considered with immediate effect. I wish HML all success."
The disclosure is signed by Sandhya Gopi, Company Secretary and Compliance Officer (Membership No: A62510).