Key Details of Resignation
Ms. Pooja Anand Motwani (DIN: 10550663) submitted her resignation via letter dated July 07, 2026. She resigned from her position as an Independent Director of Jetking Infotrain Limited and from various committees of the Company, with the resignation effective immediately from July 07, 2026.
Reason for Resignation
The stated reason for resignation is personal reasons, as mentioned in her resignation letter. Ms. Motwani has confirmed that there are no other material reasons for her resignation beyond those provided.
Tenure and Acknowledgments
Ms. Motwani served as an Independent Director for approximately two years. The Board of Directors placed on record its appreciation for her valuable contribution and guidance during her association with the Company.
Regulatory Compliance and Additional Information
The disclosure is made in compliance with Regulation 30 read with Schedule III - Para A(7B) of Part A of the SEBI Listing Regulations. The company confirmed that Ms. Motwani holds no directorships in other listed entities (Nil).
The resignation letter is enclosed as Annexure-II, and the required disclosures are provided in Annexure-I. The information has been made available on the company's website at https://www.jetking.com/.
Contact and Submission Details
The intimation was submitted to the Corporate Relationship Department of BSE Limited on July 08, 2026, by Supriya Sudheer Kaduskar, Company Secretary & Compliance Officer (Membership No: A76998). The company's scrip code is 517063.