Responsive Industries Limited has submitted a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the resignation of Mr. Sanjiv Swarup (DIN: 00132716) from his position as Non-Executive Independent Director of the Company.

Key Details of Resignation

  • Mr. Sanjiv Swarup tendered his resignation via letter dated October 22, 2026
  • Resignation effective immediately from October 22, 2026
  • Resignation includes cessation from membership in all board committees where he served as member/chairperson
  • The Board expressed gratitude for his guidance and contributions during his tenure

Reason for Resignation

As per the resignation letter (Annexure 1), Mr. Swarup cited "personal and professional reasons, as well as unavoidable circumstances, and in view of the statutory limitation on the number of companies/directorships that I can hold" as reasons for resignation.

Other Listed Company Directorships

Mr. Swarup holds directorship positions in the following listed entities:

  • Josts Engineering Company Limited: Non-Executive Independent Director (Chairman of Audit Committee, Nomination and Remuneration Committee, Share Transfer Committee, Land Monetisation Committee; Member of Stakeholders Relationship Committee, Corporate Social Responsibility Committee, Rights Issue Committee)
  • Bharat Wire Ropes Limited: Non-Executive Independent Director (Chairman of Audit Committee, Corporate Social Responsibility Committee, Independent Directors Committee, Fund Raising Committee; Member of Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee)
  • Abans Enterprises Limited: Non-Executive Independent Director (Chairman of Nomination and Remuneration Committee)
  • Prime Fresh Limited: Non-Executive Independent Director (No committee memberships)
  • Team India Guaranty Limited: Non-Executive Independent Director (Chairman of Audit Committee; Member of Nomination and Remuneration Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee)
  • Comfort Fincap Limited: Non-Executive Independent Director (Member of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee)

Financial Impact

No financial impact quantified in the disclosure.

Additional Information

The disclosure is available on the Company's website at www.responsiveindustries.com. The communication was signed by Jayesh Jain, Company Secretary & Compliance Officer, on October 22, 2026 at 17:46:51 IST.