Kerala Ayurveda Limited has submitted a regulatory disclosure to the Bombay Stock Exchange regarding the resignation of Mr. Samir Dhawan Agarwal (DIN: 01178691) from his position as Independent Director of the Company.
The resignation is effective from the close of business hours on June 09, 2026, as per his resignation letter dated June 09, 2026.
The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").
Reason for Resignation
Mr. Samir Dhawan Agarwal resigned due to "other professional commitments which require my increased time and attention," stating he is "unable to devote the time necessary to effectively discharge my responsibilities as an Independent Director."
Additional Confirmations
The resigning director has confirmed that there are no other material reasons for his resignation beyond those stated in his resignation letter.
According to the annexure, the director holds no directorships in other listed entities (listed as "Nil").