Key Event Details
Mr. Aditya Vikrambhai Patel (DIN: 09121052) resigned from the position of Non-Executive and Independent Director of Trans India House Impex Limited with effect from closing business hours of Tuesday, 08th September 2026. The resignation was submitted via resignation letter dated 8th September 2026.
Reason for Resignation
The resignation was due to "other professional commitments" as stated in the resignation letter. Mr. Patel explicitly confirmed that there are no other material reasons for his resignation beyond those provided in his resignation letter.
Director Profile and Relationships
Not applicable as this is a resignation disclosure rather than an appointment.
Other Directorships Held
At the time of resignation, Mr. Aditya Vikrambhai Patel held directorship positions in the following five listed companies:
- Sigma Solve Limited - Independent Director (Member of 2 committees, Chairperson of 1 committee)
- Vinit Mobile Limited - Independent Director (Member of 2 committees, Chairperson of 2 committees)
- Hilltone Software and Gases Limited - Independent Director (Member of 2 committees)
- Palsun Maritime (India) Limited - Independent Director (Member of 2 committees, Chairperson of 1 committee)
- DCG Cables & Wires Limited - Independent Director (Member of 3 committees, Chairperson of 3 committees)
Board Action
The Board of Directors of Trans India House Impex Limited has taken the resignation on record and will complete necessary formalities regarding the resignation in due course.
Documentation
A copy of the resignation letter (Annexure-A) was attached to the disclosure filing.
Signatories and Authentication
The disclosure was signed by Mrugesh Ashwin Kumar Vyas, Company Secretary and Compliance Officer (Membership No: ACS: 49190) on September 8, 2026. The resignation letter was acknowledged and accepted by Mayank Suresh, Director (DIN: 09366175) on the same date.
Financial Impact
No financial impact quantified in the disclosure.