Rose Merc Limited submitted a regulatory disclosure to BSE Limited regarding the resignation of Mr. Abhijeet Tipnis as Independent Director of the company.

Key Details of Resignation

  • Director Name: Mr. Abhijeet Tipnis (DIN: 09566680)
  • Position: Independent Director
  • Resignation Date: 16th June, 2026
  • Effective Date of Cessation: 16th June, 2026
  • Reason for Resignation: Professional and personal commitments preventing adequate time devotion to director responsibilities

Additional Information

  • The resigning director confirmed there are no other material reasons for resignation beyond those stated
  • No concerns regarding management, operations, policies, or affairs of the company requiring disclosure
  • Mr. Tipnis held no directorships in other listed entities
  • No financial impact quantified in the disclosure

Documentation Submitted

  • Annexure A: Regulatory compliance information table
  • Annexure B: Resignation letter dated 16th June, 2026

Company Representation

The disclosure was signed by Vaishali Parkar Kumar, Managing Director (DIN: 09159108), and submitted to BSE Limited's Corporate Relations Department.