Oriental Trimex Limited has disclosed the resignation of Mr. Dinesh Narang (DIN: 03098779) from his position as Non-Executive Independent Director of the company, effective June 8, 2026. The disclosure was made to both BSE Limited and the National Stock Exchange of India Ltd. pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Details of Resignation
- Director Name: Mr. Dinesh Narang
- Director Identification Number (DIN): 03098779
- Position: Non-Executive Independent Director
- Effective Date of Resignation: June 8, 2026
- Reason for Resignation: Personal engagements elsewhere
Additional Information
Mr. Dinesh Narang has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter. The disclosure includes the required details as per Regulation 30 read with Schedule III - Para A(7B) of the SEBI Listing Regulations and relevant SEBI circulars, particularly SEBI Circular No. SEBVHO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Board Acknowledgement
The Board of Directors has placed on record its appreciation for the valuable contributions and guidance provided by Mr. Dinesh Narang during his tenure as Independent Director of the company.
Documentation
The filing includes:
- Complete disclosure as per Annexure I format
- Copy of the resignation letter as Annexure II
- Digital signature by Rajesh Kumar Punia, Managing Director (DIN: 00010289)