Key Event Details
- Mr. Ajay Mishra (DIN: 07495905) resigned from the position of Non-Executive Non Independent Director of Kizi Apparels Limited
- Resignation effective from close of business hours on 13th October, 2026
- Board of Directors noted the resignation in its meeting held on 16th October, 2026
- Board meeting commenced at 4:00 PM and concluded at 5:00 PM (IST)
Committee Memberships Ceased
As a consequence of resignation, Mr. Mishra ceases to be:
- Member of Nomination and Remuneration Committee
- Chairman of Stakeholders Relationship Committee
Resignation Details from Annexure A
- Reason for change: Resignation of Mr. Ajay Mishra
- Date of cessation: Close of business hours on 13th October, 2026
- Brief profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
- Names of listed entities where resigning director holds directorships: NIL
Resignation Letter Contents (Annexure II)
- Dated: 13th October, 2026
- Addressed to: Kizi Apparels Limited, H-629 Phase - II RIICO IND Area Sitapura, Jaipur, Rajasthan 302022, India
- Reason for resignation: Increased professional commitments and time constraints preventing effective contribution to company affairs
- Confirmation: No material reasons for resignation other than those stated
- Expression of appreciation to Board and management for support during tenure
- Request to complete necessary formalities including filing of requisite forms and intimating statutory authorities
Financial Impact
No financial impact disclosed in the filing.