Key Events and Dates
- Board meeting held on 07th July, 2026 approved the resignations
- Resignation letters received from both directors on 07th July, 2026
- Resignations accepted effective from Close of Business hours of 07th July, 2026
Director Resignation Details
Mr. Shailesh Bajibhai Patel (DIN: 02456670)
- Position: Non-Executive Independent Director
- Reason for resignation: Personal reasons and other commitments
- Confirmation: No material reasons other than those mentioned
- Other directorships:
- Tarang Projects and Consultant Limited (Non-Executive Non-Independent Director)
- No committee memberships in other listed entities
Mrs. Priyanka K Gola (DIN: 09384530)
- Position: Non-Executive Independent Director
- Reason for resignation: Personal reasons and other commitments
- Confirmation: No material reasons other than those mentioned
- Other directorships:
- Deep Energy Resources Limited (Amalgamated) - Independent Director
- Chartered Logistics Limited - Independent Director
- Audit Committee Member
- Nomination and remuneration committee Member
- Falcon Technoprojects India Limited - Independent Director
- Audit Committee Chairperson
- Nomination and remuneration committee Chairperson
- Stakeholders Relationship Committee Chairperson
- Ishaan Infrastructures and Shelters Limited - Independent Director
- Audit Committee Chairperson
- Nomination and remuneration committee Chairperson
- Stakeholders Relationship Committee Chairperson
- Jyoti Resins Adhesives Ltd - Independent Director
- Audit Committee Member
- Nomination and remuneration committee Member
- Stakeholders Relationship Committee Member
Board Resolution
The Board of Directors noted the resignations and placed on record its sincere appreciation for the contributions made by both directors during their tenure.