Unishire Urban Infra Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of two non-executive directors from its board.
Director Resignations
Mr. Harish (DIN: 10871534) resigned as Non-Executive Director with effect from the working hours of 21st October 2026. The reason for resignation was stated as "personal and unavoidable reasons."
Ms. Indrawati (DIN: 10871535) also resigned as Non-Executive Director with effect from the working hours of 21st October 2026. Similarly, the reason for resignation was stated as "personal and unavoidable reasons."
Director Profiles and Background
Mr. Harish Profile:
- Father's Name: Shivnaryan
- Date of Birth: 10/01/1995
- Educational Qualification: Primary education
- Not related to other Directors or Key Managerial Personnel of the Company
- Not debarred from holding office of Director by any SEBI order or authority
- Current directorships: Sybly Industries Limited (appointed 29/09/2025) and Unishire Urban Infra Limited (appointed 26/09/2025)
- Address: Dubaldhan Ghikan (133), Dubaldhan, Jhajjar, Haryana, 124202
Ms. Indrawati Profile:
- Father's Name: Gopi
- Date of Birth: 01/01/1964
- Educational Qualification: Primary education
- Not related to other Directors or Key Managerial Personnel of the Company
- Not debarred from holding office of Director by any SEBI order or authority
- Current directorships: Sybly Industries Limited (appointed 29/09/2025) and Unishire Urban Infra Limited (appointed 26/09/2025)
- Address: Dubaldhan Ghikan (133), Dubaldhan, Jhajjar, Haryana, 124202
Financial Impact
Financial impact not quantified in the disclosure.