SIMANDHAR IMPEX LIMITED
Key Event Details
The Board of Directors of Simandhar Impex Limited at its meeting held on June 30, 2026, approved the resignation of Mr. Harsh Prashant Vora as Chairperson and Non-Executive Non-Independent Director with effect from the conclusion of the Board Meeting held on June 30, 2026.
Director Particulars
- Name: Mr. Harsh Prashant Vora
- DIN: 07861487
- Position: Chairperson and Non-Executive Non-Independent Director
- Reason for cessation: Resignation
- Effective date: June 30, 2026 (from conclusion of Board Meeting)
Board Actions
The Board also approved the appointment of a new Non-Executive Non-Independent Director as Chairperson of the Company with effect from the conclusion of the same Board Meeting (June 30, 2026) to ensure continuity in governance, management, and operations.
Resignation Context
According to the resignation letter (Annexure I-A), Mr. Vora's resignation is submitted consequent to change in control and management of the Company pursuant to Share Purchase Agreement dated January 14, 2026, executed between existing Promoters and Acquirers in connection with acquisition of the Company, in accordance with applicable provisions of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Document Attachments
- Annexure I: Detailed disclosure as required under Regulation 30
- Annexure I-A: Resignation letter from Mr. Harsh Prashant Vora