Key Event Details
Mr. Shankar Keshava Vailaya (DIN: 00090509), Non-Executive Independent Director of Harshdeep Hortico Limited, resigned from the Board of the Company effective June 16, 2026. The resignation was submitted via letter dated June 16, 2026.
Reason for Resignation
The resignation was due to personal reasons, specifically stated as "pre occupation at other places" in the resignation letter. The director confirmed there are no other material reasons for resignation beyond those provided.
Company Action
The Company accepted the resignation, and Mr. Vailaya was relieved from his responsibilities effective June 16, 2026. The company will file Form DIR-12 with the Registrar of Companies regarding this resignation.
Committee Roles Held
Mr. Vailaya served as Chairman of the Audit Committee at Harshdeep Hortico Limited. He also held membership in various committees across other companies:
- Cookwell Domestic Appliances Limited: Member of Audit Committee, Chairperson of NRC, Member of SRC, Member of CSR
- Centrum Broking Limited: Chairperson of Audit Committee, Member of NRC
- Centrum Finverse Limited: Member of Audit Committee, Chairperson of NRC
Other Directorships
Mr. Vailaya held directorships in multiple other companies:
- Shrikar Valves Private Limited (Director)
- Universal Learning Aid Private Limited (Director)
- Avi Alimchandani Foundation (Director)
- Northbeam Venture Private Limited (Director)
- Dhanam Vriddhi Ventures Private Limited (Director)
- Equirus Wealth Private Limited (Independent Director)
- Cookwell Domestic Appliances Limited (Independent Director)
- Centrum Broking Limited (Independent Director)
- Centrum Finverse Limited (Independent Director)
Financial Impact
No financial impact disclosed in the filing.