Key Event Details
Mr. Shanti Kumar Jain (DIN: 07720091) has ceased to be a Non-Executive Independent Director of Share India Securities Limited effective August 27, 2026. The cessation occurred automatically pursuant to Regulation 17(1A) of the SEBI Listing Regulations upon Mr. Jain attaining the age of 75 years.
Committee Memberships Impact
Consequently, Mr. Jain has also ceased to be a Member of the Audit Committee and the Corporate Social Responsibility Committee of the Company, effective from the same date (August 27, 2026).
Company Acknowledgement
The Company placed on record its sincere appreciation for the valuable guidance, support and significant contributions made by Mr. Shanti Kumar Jain towards the growth and development of the Company during his tenure as an Independent Director.
Annexure Details
The annexure provides specific information as required under Listing Regulations:
- Reason for change: Cessation due to attaining age of 75 years
- Date of cessation: August 27, 2026
- Profile and relationship disclosures: Not Applicable
Filing Authority
The disclosure was signed by Vikas Aggarwal, Company Secretary & Compliance Officer (M. No. F5512), on behalf of Share India Securities Limited.