Qualitek Labs Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of Mr. Ajay Agarwal (DIN: 06778079) from his position as Non-Executive Independent Director of the Company.
Resignation Details
- Resigning Director: Mr. Ajay Agarwal (DIN: 06778079)
- Position: Non-Executive Independent Director
- Resignation Date: 29th October 2026
- Effective Date: 29th October 2026
- Reason for Resignation: Personal reasons
- Resignation Letter Received: 29th October 2026
Committee Membership
Mr. Ajay Agarwal was not a member of any Committee of the Board of Directors of the Company. Consequently, no reconstitution of any Board Committee is required following his resignation.
Director's Confirmations
Mr. Ajay Agarwal has confirmed:
1. No material reasons for resignation beyond the personal reasons stated
2. No directorship in any other listed entities
3. No membership in board committees of any listed entities
4. No committee membership within Qualitek Labs Limited