Sanmit Infra Limited has submitted a regulatory filing to BSE Limited regarding the resignation of Mr. Ajay Nanik Chandwani (DIN: 09332747) from his position as Non-Executive Independent Director of the company.
The resignation is effective from the closure of business hours on June 13, 2026. The stated reason for resignation is "advancing age and health related issue" as mentioned in his resignation letter.
The disclosure is made in compliance with:
- Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
- SEBI Circular SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024
Additional Details from SEBI Compliance Table:
- Reason for change: Resignation due to advancing age and health issues
- Date of cessation: Closure of business hours on June 13, 2026
- Brief profile: Not applicable (resignation case)
- Disclosure of relationship between directors: Not applicable
Independent Director Resignation Specifics:
- Reason for resignation: Detailed reasons provided in the resignation letter (enclosed)
- Other directorships: The resigning director holds no directorships in other listed entities
- Confirmation: Mr. Chandwani has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter
Resignation Letter Details:
Mr. Ajay Nanik Chandwani submitted his resignation letter stating:
- Resignation is effective immediately
- Decision is solely based on advancing age and health
- No other reasons for resignation
- No claims whatsoever between him and Sanmit Infra Limited
- Requested filing of necessary forms with Registrar of Company and stock exchange intimations
- Provided contact details: Address - 606, Manish Tower, Manish Nagar, Mumbai 400053; Mobile: +91 9867024201; Email: saideep55@yahoo.com
Company Representation:
The filing was digitally signed by Mr. Sanjay Makhija, Managing Director (DIN: 00586770) on behalf of Sanmit Infra Limited.