Koiya International Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of Mr. Shaju Thomas (DIN: 06412983) from his position as Non-Executive Director of the Company.
The resignation was tendered via letter dated 19th June 2026 and takes effect from the same date, 19th June 2026. The stated reason for resignation is personal and professional commitments.
Mr. Thomas has confirmed that there are no material reasons for his resignation beyond those stated in his resignation letter. The disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and references SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023.
The resignation letter from Mr. Thomas requests the Board to complete necessary filings and compliances with the Registrar of Companies and other regulatory authorities.
According to the annexure disclosure, Mr. Shaju Thomas holds directorship in Popees Baby Care India Limited, where he serves as Managing Director and is a member of the Audit Committee and Stakeholders Relationship Committee.
The intimation was digitally signed by Linta Purayidathil Jose, Whole Time Director (DIN: 06413031) of Koiya International Limited, on 19th June 2026.
Financial Impact
No financial impact disclosed in the resignation intimation.