Nature of the Event
Disclosure of resignation of Ms. Shivani Marda from the position of Independent Director of Zinema Media And Entertainment Limited, made pursuant to Regulation 30 of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025 CFD-POD2/I/3762/2026 dated January 30, 2026.
Key Dates
- Resignation letter dated: July 31, 2026
- Resignation effective from: July 31, 2026
- Company received resignation: August 24, 2026 at approximately 05:12 PM
- BSE disclosure dated: August 25, 2026
Resignation Details
- Director Name: Ms. Shivani Marda
- DIN: 10801046
- Position: Independent Director
- Reason for resignation: Personal and unavoidable circumstances
- No other reasons communicated for resignation beyond those stated in her letter
- The resignation letter was physically signed in Kolkata
Committee Memberships
Upon cessation, Ms. Marda automatically ceased to be a member of all Board committees of Zinema Media And Entertainment Limited.
Other Directorships Held (as per company information)
Ms. Shivani Marda held directorships in the following listed entities at the time of resignation:
1. Pekon Electronics Ltd
2. North Eastern Exporters Ltd
3. Croissance Limited
Committee Memberships in Other Companies
At Croissance Limited, she served on the following committees:
- Audit Committee
- Nomination and Remuneration Committee
Resignation Letter Content
The resignation letter addressed to the Board of Directors at the company's registered office in Chennai contained:
- Formal resignation effective immediately from July 31, 2026
- Expression of appreciation to the Board and management for support during her tenure
- Request to submit necessary forms with the Registrar of Companies
- Physical signature with place mentioned as Kolkata
Financial Impact
No financial impact or operational disruption disclosed in the filing.
#Tags: #ZinemaMedia #SEBIRegulation30 #ManagementChange #CorporateGovernance #BoardResignation