SAINIK FINANCE & INDUSTRIES LIMITED

Resignation Details

  • Director Name: Sh. Kuldeep Singh Solanki (DIN: 00009212)
  • Position: Non-Executive Director
  • Effective Date: Close of business hours on 12 August 2026
  • Reason for Resignation: Personal preoccupation (as stated in resignation letter)
  • Additional Confirmation: No other material reasons for resignation beyond stated preoccupation

Committee Impact

Consequent to resignation, Sh. Kuldeep Singh Solanki ceased to be member of:

  • Stakeholders Relationship Committee
  • Corporate Social Responsibility Committee

Documentation

  • Resignation letter dated 4 August 2026 submitted to Board of Directors
  • Required disclosures under Regulation 30 and applicable SEBI Circular(s) annexed
  • Company Secretary Piyush Garg digitally signed the submission on 12 August 2026 at 14:35:43 +05'30'

Administrative Details

  • Company requested BSE to take the resignation on record
  • Resignation letter requests necessary filings with Registrar of Companies and other concerned authorities
  • Director's address: B-9/16, Vasant Vihar, New Delhi - 110057