Priya Limited Independent Director Resigns Due Health

Nature of the Event

Priya Limited has intimated the resignation of Mrs. Hema Thakur from her position as Independent Director of the company.

Key Details

• Name of Director: Mrs. Hema Kiran Thakur
• Position: Independent Director
• Date of Cessation: 25th May, 2026 (effective closure of business hours)
• Reason for Resignation: Resigning due to declining health condition on account of old age
• Resignation Letter Date: 25th May, 2026

Confirmation of No Other Material Reasons

The company has received confirmation from Mrs. Hema Kiran Thakur that there are no other material reasons for her resignation beyond those stated in her resignation letter (declining health due to old age).

Additional Information

• The resignation includes all board committee positions held by Mrs. Thakur
• The resignation letter requests the company to file/upload requisite returns with the Registrar of Companies, Mumbai, Maharashtra
• Mrs. Hema Thakur's DIN is 01363454