The resignation is effective from the close of business hours on 14th August, 2026. The stated reason for resignation is professional and personal commitments requiring increased attention and time.
Consequent to his resignation, Mr. Pandya shall cease to be a Member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee of the Company with effect from the same date.
Mr. Pandya has confirmed that there are no material reasons for his resignation other than those mentioned in the resignation letter. The disclosure includes the resignation letter as ANNEXURE A and the required details as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 as ANNEXURE B.
The company has requested the Board to file necessary e-Form DIR-12 and complete all statutory compliances as required under the Companies Act, 2013 and SEBI regulations.
Additional Details from Annexures
- Director Name: Mr. Parth Mahendarkumar Pandya
- DIN: 08825905
- Effective Date of Cessation: 14th August, 2026
- Reason for Resignation: Professional and personal commitments
- Other Directorships: Nil (as per disclosure in Annexure B)
- Company CIN: L68100GJ1983PLC006574
The resignation letter acknowledges the support and cooperation received from the Board of Directors, management, and fellow Board members during the tenure.