Key Event Details
Mr. Chenakkott Philipose Philipose, Independent Director of Kitex Garments Limited, tendered his resignation via letter dated June 06, 2026. The resignation is effective from close of business hours on June 06, 2026. The stated reason for resignation is personal reasons.
Committee Memberships
Consequent to his resignation, Mr. Philipose will cease to be member/chairperson of all Board Committees of the company.
Board Response
The Board of Directors placed on record its appreciation for the valuable contribution and guidance provided by Mr. Philipose during his association with the company as an Independent Director.
Regulatory Compliance Details
The disclosure includes Annexure A as required under SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Key details from the annexure:
- Date of cessation: June 06, 2026
- The resigning director holds no directorships in other listed entities
- Mr. Philipose confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter (personal reasons)
Resignation Letter Content
The resignation letter from Mr. C P Philipose (DIN: 01125157) states:
- Resignation as Independent Director and member of all board committees
- Effective from closing hours on June 06, 2026
- Reason: Personal reasons
- Confirmation that there are no other material reasons for resignation
- Request to complete necessary formalities
Filing Details
Filed by: Dayana Joseph, Company Secretary & Compliance Officer
Filing Date: June 06, 2026
Document Reference: KGL/SE/2026-27/JUN/02