Key Development
Ms. Shefali Kesarwani (DIN: 10259458) has tendered her resignation as Independent Director of the Company, effective from close of business hours on 01st July 2026.
Reason for Resignation
The resignation was tendered due to "pre occupation and other personal commitments" as stated in the resignation letter dated July 01, 2026.
Committee Positions
Ms. Shefali Kesarwani was not a member of any committee of the Company, therefore no cessation from any committee is applicable.
Director Confirmations
Ms. Kesarwani confirmed in her resignation letter that "there are no material reasons for my resignation except for the reason stated above" (personal commitments). The company's annexure further confirms this statement.
Other Directorships
As per the annexure, Ms. Kesarwani holds no directorships in other listed companies and no committee positions in other listed companies.
Effective Date
The resignation is effective from close of business hours on July 1, 2026, with immediate effect as requested in the resignation letter.
Filing Details
The intimation was signed by Sonica Verma, Company Secretary and Compliance Officer, and addressed to both BSE Limited and National Stock Exchange of India Limited.
#Tags: #KundanMinerals #BoardResignation #SEBIRegulation30 #CorporateGovernance #ManagementChange