JHS Svendgaard Retail Ventures Limited has submitted a regulatory filing to the Bombay Stock Exchange and National Stock Exchange of India intimating the resignation of an Independent Director.
Key Event Details
Dr. Deepali Bhardwaj (DIN: 06591514) resigned from the office of Independent and Non-Executive Director of the Company. Her resignation was submitted via a letter dated 12 August, 2026.
Effective Date
The resignation is effective from the closing of business hours on Wednesday, 12th August, 2026.
Reason for Resignation
The stated reason for resignation is "pre-occupancy" with other commitments, as mentioned in her resignation letter.
Material Reasons Confirmation
Dr. Bhardwaj explicitly confirmed that there are no other material reasons for her resignation beyond the pre-occupancy stated in her resignation letter. This confirmation is included in both the company's annexure and her resignation letter.
Other Directorships
As per the disclosed information in Annexure-I, Dr. Deepali Bhardwaj did not hold any directorships and/or memberships of board committees in any other listed company except JHS Svendgaard Retail Ventures Limited.
Tenure and Compliance Confirmation
In her resignation letter, Dr. Bhardwaj confirmed that during her tenure as an Independent Director, she endeavoured to discharge her duties in accordance with the Companies Act, 2013, the SEBI LODR Regulations, 2015, and other applicable laws.
Filing and Signatory
The disclosure was signed by Kuldeep Jangir, who holds the position of Company Secretary and Compliance Officer for JHS Svendgaard Retail Ventures Limited, on 12th August, 2026 at 17:48:00 IST.
Enclosures
The filing was accompanied by two annexures:
- Annexure I: Details pursuant to the SEBI circular and LODR regulations.
- Annexure II: A copy of the resignation letter received from Dr. Deepali Bhardwaj.
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