Mangalam Worldwide Limited has disclosed the resignation of Mr. Anilkumar Shyamlal Agrawal (DIN: 00528512) from his position as Non-Executive Independent Director of the Company. The resignation was tendered due to health issues and became effective at the close of business hours on August 24, 2026.
Resignation Details
- Effective Date: August 24, 2026 (close of business hours)
- Reason for Resignation: Health issues
- Director Type: Non-Executive Independent Director
- DIN: 00528512
Committee Positions
Consequent to his resignation, Mr. Agrawal has ceased to be the Chairperson and Member of all Committees of the Board of the Company with effect from the close of business hours on August 24, 2026.
Director Confirmations
Mr. Agrawal has confirmed that there are no material reasons for his resignation other than the health issues stated in his resignation letter. This confirmation was received by the Company and documented in the disclosure.
Other Directorships and Committee Memberships
As per Annexure-A, Mr. Agrawal holds the following positions in other listed entities:
- Independent Director in Mangalam Global Enterprise Limited
- Committee Memberships in Mangalam Global Enterprise Limited:
- Member of Stakeholders' Relationship Committee
- Member of Audit Committee
- Member of Nomination and Remuneration Committee
- Member of Corporate Social Responsibility Committee
Documentation
The filing includes two annexures:
- Annexure-A: Detailed disclosure table as required under Regulation 30(6) of SEBI LODR Regulations
- Annexure-B: Copy of the resignation letter from Mr. Anilkumar Shyamlal Agrawal
Board Acknowledgement
The Board of Directors of Mangalam Worldwide Limited extended their sincere thanks to Mr. Agrawal for providing his professional services as Non-Executive Independent Director to the Company.
Filing Details
The intimation was signed by Soham Bipinchandra Raval, Company Secretary & Compliance Officer (Membership No.: A34154) and submitted to both National Stock Exchange of India Limited and BSE Limited.