Unicommerce eSolutions Limited submitted a regulatory filing to the National Stock Exchange of India Ltd. and BSE Limited regarding the resignation of Mr. Manoj Kumar Kohli as an Independent Director and Chairperson of the Company. This filing is in furtherance to the disclosure submitted to stock exchanges on June 5, 2026, under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company, on the recommendation of the Nomination and Remuneration Committee, approved the resignation of Mr. Manoj Kumar Kohli (DIN: 00162071) via circular resolution dated June 4, 2026. The resignation is effective from 30 days from the date of the resignation letter (June 4, 2026).
Reason for Resignation
The resignation was tendered due to "personal and unavoidable circumstances." Mr. Kohli confirmed in his resignation letter that there are no other material reasons for his resignation beyond those stated.
Other Directorships Held
Mr. Manoj Kumar Kohli holds directorships in the following listed entities:
1. Inbrew Beverages Private Limited - Director (No committee memberships)
2. Carnation Acreage Private Limited - Director (No committee memberships)
3. Cemindia Projects Limited - Non-Executive and Independent Director (Chairperson of Audit Committee; Member of Nomination and Remuneration Committee; Member of Risk Management Committee)
4. Wework India Management Limited - Non-Executive and Independent Director (Chairperson of Audit Committee; Member of Nomination and Remuneration Committee; Member of Risk Management Committee)
5. Exicom Tele-Systems Limited - Non-Executive and Independent Director (Member of Audit Committee; Chairperson of Nomination and Remuneration Committee; Chairperson of Stakeholders Relationship Committee)
6. Triveni Engineering Industries Limited - Non-Executive and Independent Director (Member of Stakeholders Relationship Committee)
7. Sunsure Energy Private Limited - Director (No committee memberships)
8. Ola Electric Technologies Private Limited - Director (No committee memberships)
9. Ola Electric Mobility Limited - Non-Executive and Independent Director (Chairperson of Audit Committee; Chairperson of Nomination and Remuneration Committee; Member of Risk Management Committee; Member of Corporate Social Responsibility Committee)