Disclosure Information
Disclosure Authority: Ankur Mangilal Borana, Executive Director and Chief Executive Officer (DIN: 01091164)
Resignation Details
Mr. Jitendrakumar Rewashankar Rawal, Practicing Company Secretaries (C.P. No. 20283, Mem. No. A54651), tendered his resignation as Secretarial Auditor of Borana Weaves Limited effective immediately from 24/07/2026.
Appointment Background
Mr. Rawal was appointed as Secretarial Auditor for the financial years 2025-26 and 2026-27 pursuant to Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI (LODR) Regulations, 2015.
Reason for Resignation
The resignation was submitted due to "pre-occupation with professional assignments and unavoidable professional commitments" according to the resignation letter dated 24/07/2026.
Confirmation Statement
Mr. Rawal explicitly confirmed in his resignation letter that "there are no disputes, differences, or pending issues between me/us and the Company which have led to this resignation."
Documentation
The disclosure includes the resignation letter from Mr. Rawal and compliance with SEBI circular requirements for such resignations.
Company Address
Borana Weaves Limited is located at Plot No AA/34, B 16/16, Hojiwala Ind. Estate, Susml, Sachin, Surat – 394230, Gujarat, India.
Financial Impact
No financial impact quantified in the disclosure. The resignation represents a governance change without immediate financial implications.