Key Event Details
- Resignation Date: 01st July, 2026 (effective from this date)
- Resigning Director: Mr. Saurabh Shah, Non-Executive Independent Director
- Director Identification Number (DIN): 07511020 (as per annexure), 09212113 (as per resignation letter)
- Reason for Resignation: Personal reasons
- Board Approval Date: 01st July, 2026 (board meeting held on this date)
Regulatory Compliance Information
- Disclosure Reference: Regulation 30 of SEBI (LODR) Regulations, 2015
- Original Announcement Date: 02nd July, 2026
- Clarification Submission Date: 04th July, 2026
- Disclosure Type: Resignation of director
Director Profile and Relationships
- Brief Profile: Not applicable (resignation case)
- Disclosure of relationships between directors: Not applicable
- Other Listed Directorships: The resigning director does not hold directorship in any other listed company
Resignation Confirmation Details
Mr. Saurabh Shah has confirmed that there are no material reasons for his resignation other than the personal reasons mentioned in his resignation letter.
Resignation Letter Contents (Dated 01 Jul 2026)
The resignation letter addressed to the Board of Directors confirms:
- Resignation from position of Independent Director
- Effective date: 01 July 2026
- Reason: Personal reasons
- Confirmation of no other material reasons for resignation
- Expression of gratitude to Board, management, and stakeholders
- Request to complete statutory and regulatory formalities
- Director contact: Mob No: 8153069703
Financial Impact Assessment
Financial impact not quantified in the disclosure. The resignation appears to be a governance change without immediate financial implications.
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