Jayant Infratech Limited submitted a regulatory disclosure to BSE Limited regarding the resignation of Ms. Pragya Soni (DIN: 10289228) from her position as Non-Executive Independent Director. The resignation is effective from June 9, 2026, as per her resignation letter dated the same day.
As a consequence of her resignation, Ms. Soni ceased to be a member of three board committees: Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.
The company received confirmation from Ms. Soni that there are no material reasons for her resignation other than those stated in her resignation letter. In her resignation letter (Annexure-II), Ms. Soni cited "pre-occupation and other professional commitments" as the reason for her departure.
The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III, and additionally references SEBI Master Circular bearing reference number Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 updated on January 30, 2026.
According to the annexure details, Ms. Soni did not hold any directorships in other listed entities at the time of her resignation. The company confirmed that there were no relationships between directors requiring disclosure in this context.
The managing director, Mr. Nilesh Jobanputra (DIN: 00188698), signed the disclosure from Bilaspur. The document includes all required annexures as per regulatory requirements, including the detailed resignation letter and completed disclosure format.
No financial impact or operational consequences of the resignation were disclosed in the filing.