Swasti Vinayaka Synthetics Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of two Non-Executive Directors from the company's board.
Director Resignations
The company has announced the resignation of the following Non-Executive Directors:
1. Mrs. Shilpa Dinesh Poddar (DIN: 00164141)
- Resignation effective: September 01, 2026
- Reason: Personal exigencies
- Role: Non-Executive Director
2. Mr. Prabhat Dinesh Poddar (DIN: 09637477)
- Resignation effective: September 01, 2026
- Reason: Personal exigencies
- Role: Non-Executive Director
Additional Information
- Both directors have submitted separate resignation letters dated August 26, 2026
- Both directors have explicitly confirmed that there are no material reasons for their resignation other than the stated personal exigencies
- The resigning directors expressed gratitude to the Board and Management for their support during their tenure
- The company has enclosed the detailed disclosures as required under the SEBI regulations
Financial Impact
The disclosure does not mention any specific financial impact resulting from these director resignations.