Key Event Details
- Mr. Nishit Shah (DIN: 10070221) has resigned from his position as Independent Director of the company
- Resignation is effective from close of business hours on May 25, 2026
- Reason for resignation: Personal reasons
Regulatory Compliance Information
- Disclosure made under Regulation 30 read with Schedule III, Part A, Para A (7) of SEBI Listing Regulations
- Reference to SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July 2023
- Complete disclosure requirements provided in Annexure I to the letter
Resignation Confirmation Details
- Ms. Nidhi Kumari Prajapat has confirmed that there are no other material reasons for resignation beyond those provided
- The resigning director holds no directorships in other listed entities (NIL)
- Letter of resignation along with detailed reasons is enclosed with the submission
Company and Contact Information
- Company CIN: U36101GJ2017PLC095995
Financial Impact
Financial impact not quantified in the disclosure.