Vedant Asset Independent Director Gautam Jain Resigns

Director Resignation Details

Director Name: Mr. Gautam Jain

DIN: 00367524

Position: Non-Executive and Independent Director

Effective Date of Resignation: 18th September, 2026

Time of Effect: Close of business hours

Reason for Resignation

Mr. Gautam Jain has resigned due to "pre-occupation and other professional commitments" which prevent him from devoting adequate time and attention to company affairs as required of an Independent Director.

Company Representatives

DIN: 07220161

Digital Signature Date: 2026.09.18 18:02:14 +05'30'

Director Contact Information

Address: Poddar Bagan, Harmu Road, Ranchi, Opposite Shakti Petrol Pump, Ranchi, Jharkhand, India, 834001

Mobile: 9431115134

Company Registered Office

3rd Floor, Gayways House, Pee Pee Compound, Main Road, Sujata Chowk, Ranchi, Jharkhand - 834001

Next Steps Requested

• Board to accept resignation and take on record at ensuing Board Meeting
• Company to file necessary Form DIR-12 with Registrar of Companies within statutory time limit
• Update necessary records accordingly

#Tags: #VedantAsset #DirectorResignation #SEBILODR #Regulation30 #CorporateGovernance