Siddha Ventures Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of Mrs. Sushma Saraf (DIN: 07381349) from her position as Independent Director of the Company.
Resignation Details
- Resigning Director: Mrs. Sushma Saraf (DIN: 07381349)
- Resignation Date: Letter dated 28th October, 2026
- Effective Date: Close of business hours on 29th October, 2026
- Reason for Resignation: Personal reasons and other professional commitments
Committee Positions
Consequent to her resignation as Independent Director, Mrs. Saraf will cease to be:
- Chairman/Member of Audit Committee
- Member of Nomination and Remuneration Committee
- Member of Stakeholders Relationship Committee
All committee cessations take effect from 29th October, 2026.
Documentation
The filing includes the complete resignation letter from Mrs. Sushma Saraf, which reiterates the effective date and reasons for resignation, and expresses appreciation for the support received during her tenure. The letter also requests completion of all formalities including filing required forms with the Ministry of Corporate Affairs and intimating relevant authorities.