Key Event Details
- Resignation Effective Date: 03rd August, 2026
- Director Details: Mr. Vijay Narendrabhai Kalariya (DIN: 10454403)
- Position: Independent Director
- Reason for Resignation: Personal reasons and preoccupation
Board Action and Acknowledgement
The Board of Directors of SAR Auto Products Limited acknowledged the resignation and expressed appreciation for Mr. Kalariya's valuable contributions and support during his tenure as Independent Director.
Director Confirmations
As per the resignation letter dated 24-07-2026, Mr. Vijay Narendrabhai Kalariya provided the following confirmations:
- There are no other material reasons for resignation beyond those stated (personal reasons and preoccupation)
- He does not hold any directorship or chairperson/member positions of committees of any other listed companies
Regulatory Compliance Details
The disclosure includes the required particulars under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated January 30, 2026:
- Reason for change: Resignation due to personal reason and pre-occupancy
- Date of cessation: 03rd August, 2026
- Profile details: Not applicable (resignation)
- Disclosure of relationships between directors: Not applicable (resignation)
Document References
- SEBI Regulation: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Company CIN: 134100GJ1987PLC010088
- Director DIN: 10454403
- Director Address: Shivpur, Surendra Nagar, Mathak, Gujarat-363330
Financial and Operational Impact
The disclosure does not quantify any financial impact from the resignation. The company has not provided information about any immediate operational or governance impacts resulting from this director change.