The resignation is effective immediately from July 30, 2026. The stated reason for resignation is personal reasons. Mr. Singh has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.
The disclosure includes the required annexures as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, specifically Annexure A, which contains the detailed disclosure table and the resignation letter.
Key Details from Annexure A Disclosure Table:
- Name: Mr. Vinodkumar Bhanwer Singh (DIN 10454743)
- Reason for Change: Resignation due to personal reasons.
- Date of Cessation: With immediate effect from July 30, 2026.
- Brief Profile: Not Applicable (N.A.)
- Disclosure of relationships between directors: Not Applicable (N.A.)
- Letter of Resignation along with detailed reasons for resignation: Attached.
Resignation Letter Contents:
The resignation letter, dated July 30, 2026, from Mr. Vinodkumar Bhanwer Singh to the Board of Directors, formally tenders his resignation from the position of Executive Director (Professional) of Krishna Capital and Securities Limited (CIN: L67120GJ1994PLC023803) with immediate effect. The reason cited is personal reasons. The letter expresses gratitude to the Board and management for the support and experiences during his tenure and extends best wishes for the company's future.
The disclosure was signed and submitted by Mr. Ashokkumar Babulal Agrawal (DIN 00944735), Managing Director, on July 30, 2026. The information is also available on the company's website at http://www.kcsl.co.in.
Financial Impact: Not quantified in the disclosure.
Capital Structure Impact: Not mentioned in the disclosure.
Governance Impact: Change in the composition of the Board of Directors.