Monind Limited has disclosed the resignation of Mr. Umesh Kumar Shukla (DIN: 00180433) from his position as Non-Executive Independent Director of the company. The resignation was tendered on July 31, 2026 and takes effect immediately from that date.
The resignation was submitted due to personal commitments and pre-occupation as stated in Mr. Shukla's resignation letter. The company received the resignation letter on July 31, 2026 at 2:00 PM (IST).
As part of the regulatory compliance under SEBI LODR Regulation 30 and Part A of Schedule III, the company has submitted four annexures:
- Annexure-I: Details required under Regulation 30 including reason for change (resignation) and effective date (July 31, 2026)
- Annexure-II: Copy of the resignation letter dated July 31, 2026 stating personal commitments and pre-occupation as reasons
- Annexure-III: Confirmation certificate from Mr. Shukla dated July 31, 2026 confirming no material reasons for resignation other than those mentioned in his resignation letter
- Annexure-IV: Disclosure showing Mr. Shukla holds no directorship or committee membership in any other listed entities
Mr. Umesh Kumar Shukla's address is provided as H-211/50, Saurabh Vihar, Jaitpur, Badarpur, South Delhi, Delhi-110044. The disclosure was digitally signed by Ritika Ahuja, Company Secretary & Compliance Officer, on July 31, 2026 at 3:01:18 PM IST.
The company has requested the stock exchanges to take this information on record. No financial impact or operational disruption has been mentioned in the disclosure.