Key Quantitative Figures

  • Director Identification Number (DIN) of resigning director: 09053793
  • Effective date of resignation: 12 August, 2026

Dates of Action

  • Resignation submitted: 12 August, 2026
  • Effective cessation date: 12 August, 2026
  • Document signing date: 12 August, 2026

Parties Involved

  • Resigning Director: Mr. Subhashchand Champalal Bohara (DIN: 09053793)
  • Signing Authority: Ishwarlal Shankarlal Jain, Managing Director (DIN: 00386348)
  • Regulatory Authority: BSE Limited

Purpose/Rationale

Resignation due to pre-occupation with professional and other commitments preventing the director from devoting requisite time and attention to effectively discharge duties and responsibilities as an Independent Director.

Additional Director Information

  • The resigning director holds no directorships in other listed entities (confirmed as NIL)
  • No material reasons for resignation beyond those stated in the resignation letter
  • Detailed profile and director relationship disclosures not applicable for resignation event

Resignation Letter Content

The resignation letter from Mr. Subhashchand Champalal Bohara states:

  • Resignation from office of Independent Director effective 12th August, 2026
  • Reason: Pre-occupation with professional and other commitments affecting time availability
  • Confirmation that no material reasons exist beyond those stated
  • Expression of gratitude to Board and management for cooperation and support
  • Good wishes for company's continued growth and success

Compliance Documentation

  • Full resignation letter enclosed with filing
  • Annexure A completed with all required details per SEBI circular requirements
  • Digital signature by Managing Director Ishwarlal Shankarlal Jain for authentication

Financial Impact

No financial impact quantified in the disclosure. The event represents a governance change without immediate financial implications.

Capital Structure Impact

No impact on capital structure disclosed. The resignation does not affect share capital or ownership structure.

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