A meeting of the Board of Directors of Shri Niwas Leasing and Finance Limited was held on Monday, 12th October 2026 from 06:00 p.m. to 06:40 p.m. to transact the following matters:
Resignation of Independent Directors
1. Mr. Ravindra Dilip Davrung (DIN: 11232334) resigned as Independent Director with effect from 12th October 2026 due to personal reasons.
- Father's Name: Dilip Davrung
- Date of Birth: 10.08.1997
- Educational Qualification: Graduate
- Not related to any Directors or Key Managerial Personnel of the Company
- Not debarred from holding office of Director by virtue of any SEBI order or other authority
- Current directorships:
- Shri Niwas Leasing And Finance Limited (Appointed: 30/08/2025)
- Grand Oak Canyons Distillery Limited (Appointed: 02/09/2025)
2. Ms. Rekhaben Sanjay Bhanushali (DIN: 11232261) resigned as Independent Director with effect from 12th October 2026 due to personal reasons.
- Father's Name: Sanjay Tulsidas Bhanushali
- Date of Birth: 10/01/1997
- Educational Qualification: Graduate
- Not related to any Directors or Key Managerial Personnel of the Company
- Not debarred from holding office of Director by virtue of any SEBI order or other authority
- Current directorships:
- Shri Niwas Leasing And Finance Limited (Appointed: 30/08/2025)
- Grand Oak Canyons Distillery Limited (Appointed: 02/09/2025)
Additional Information
The disclosure includes resignation letters from both directors addressed to the Board of Directors at 47/18, Rajendra Place Metro Station, Central Delhi, India, 110060. Both letters were dated 12th October 2026 and cited personal reasons for resignation. The directors requested the Board to file necessary forms with the Registrar of Companies and other statutory authorities.
The disclosure was signed by Rajni Tanwar, Managing Director (DIN: 08201251) on behalf of the Board of Directors, digitally signed on 13.10.2026 at 18:18:52 and 18:19:40 IST from New Delhi.