Nature of Event
Regulatory disclosure regarding resignation of a director from the Board of Viji Finance Limited, filed with BSE Limited, National Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited.
Key Quantitative Figures
- Resignation Effective Date: Close of business hours on 14th July 2026
- Director DIN: 11269204 (Mrs. Sejal Riddhesh Shah)
- Board Meeting Timing: Commenced at 04:00 p.m. and concluded at 06:35 p.m. on 14th July 2026
Parties Involved
- Resigning Director: Mrs. Sejal Riddhesh Shah (DIN: 11269204), Additional Director (Non-Executive Non-Independent Director)
- Company Representative: Vijay Kothari, Chairman & Managing Director (DIN: 00172878)
- Regulatory References: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January 2026
Reason for Resignation
Mrs. Sejal Riddhesh Shah resigned due to increased personal commitments, owing to which she is unable to devote the requisite time and attention required for the affairs of the Company and to effectively discharge her duties and responsibilities as a Director.
Additional Confirmations
The Company received confirmation from the director that there are no other material reasons for her resignation other than those mentioned in her resignation letter dated 14th July 2026. This confirmation is enclosed with the disclosure.
Director Profile
- Name: Mrs. Sejal Riddhesh Shah
- Address: 2/5, Jay Mahavir, 60 Feet Road Ghatkopar East, Mumbai 400077 MH
- Father's Name: Shri Suresh Shantilal Kamani
- Position Held: Additional Director (Non-Executive Non-Independent Director)
Financial Impact
No financial impact quantified in the disclosure. This is a governance change without stated financial implications.