Key Event Details
Mr. Sunil Kamalakar Warerkar (DIN: 02088830) resigned from the position of Whole-time Director (designated as Executive Director) of TCI Industries Limited. His resignation became effective from the close of business hours on 30 June 2026.
Chronology of Resignation
- Initial resignation letter submitted on 31 March 2026, requesting relief from duties on 31 December 2025
- Board meeting held on 14 November 2025 discussed the resignation
- Mr. Warerkar agreed to continue until 30 June 2026 following discussions with management
- Final resignation submitted with effective date of 30 June 2026
Reason for Resignation
Personal reasons as stated in the resignation letter dated 31 March 2026.
Director's Commentary
In his resignation letter, Mr. Warerkar expressed gratitude to the company promoters and board colleagues for their support. He noted that the company is leaving with a strong financial position compared to earlier years, achieving record revenue exceeding ₹5 crore and expecting to end the year with net profit. He wished the company success in its legal matters and hoped for favorable resolution and asset monetization in the near future.
Additional Documentation
The filing includes Annexure A with detailed particulars and Annexure B containing the detailed resignation letter.