Sinnar Bidi Udyog Limited

Key Details of Resignation

  • Mr. Kalpit Milind Mehta (DIN: 09707992), Non-Executive Independent Director, resigned from the board effective August 10, 2026.
  • Reason for resignation: Preoccupation, as he wouldn't be able to devote adequate time for discharging his duties.
  • Consequent to resignation, he ceases to be: Chairman of the Nomination and Remuneration Committee and Member of the Audit Committee.

Director Confirmation

Mr. Kalpit Milind Mehta provided written confirmation that there are no other material reasons for his resignation beyond those stated in his resignation letter (preoccupation).

Committee Roles and Other Directorships

As per Annexure A, Mr. Mehta held directorship in Sinnar Bidi Udyog Limited only among listed companies, where he served as:

  • Chairman of the Nomination and Remuneration Committee
  • Member of the Audit Committee

Effective Date and Communication

The resignation is effective from August 10, 2026. The letter was addressed to BSE Limited and the Board of Directors of Sinnar Bidi Udyog Limited.