SGL Resources Limited has submitted a regulatory filing to the BSE Limited regarding the resignation of both of its Independent Directors.

Key Event Details

  • Directors Resigned: Mr. Mohan Lakhanlal Chandiramani (DIN: 01462553) and Mr. Murli Chandak (DIN: 10248881)
  • Position: Independent Directors
  • Effective Date of Resignation: 26 August 2026, close of business hours
  • Reason for Resignation: Inability to attend scheduled meetings of the Board and consequently their inability to effectively discharge their duties and responsibilities as Independent Directors.

Confirmations Received

Both directors have explicitly confirmed that there are no other material reasons for their resignation beyond those stated above.

Company Acknowledgement

The Company has placed on record its appreciation for the valuable contribution, guidance, and services rendered by both directors during their respective tenures.

Annexure Details (Annexure-A)

The filing includes a detailed table as required by SEBI regulations:

1. Reason for Change: Resignation due to inability to attend board meetings and discharge duties effectively (applies to both directors).

2. Date of Cessation: Effective close of business hours on August 26, 2026 (applies to both directors).

3. Brief Profile & Relationship Disclosure: Not Applicable for resignations.

4. Resignation Letter: Copies of resignation letters are enclosed with the filing.

5. Listed Entity Directorships: The field for disclosing other directorships held by the resigning directors is marked "Not Applicable".

6. Confirmation of No Other Reasons: Both Mr. Murli Chandak and Mr. Mohan Chandiramani provided confirmation that there are no material reasons for their resignation other than those mentioned in their resignation letters.

Submitted By

The filing was digitally signed by Mr. Kantilal Vrajlal Ladani (DIN: 00016171), Whole Time Director and CFO of SGL Resources Limited, on August 27, 2026.

Financial Impact

No financial impact, operational impact, or capital structure change is mentioned in the disclosure.