Modi Rubber Ltd's Independent Director Tarun Agrawal resigned effective May 15, 2026, citing personal reasons.
The resignation was intimated to NSE and BSE in compliance with SEBI Listing Regulations and Master Circular.
Mr. Agrawal confirmed no material reasons for resignation exist beyond those stated in his resignation letter.
Consequent to his resignation, he ceases to be a member of all Board Committees of the company.