Gujarat Natural Resources Limited has disclosed a material event pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026.
Mrs. Deepti Ghanshyam Gavali (DIN: 10272798) has tendered her resignation from the position of Independent Director of the Company with effect from August 7, 2026. The resignation was submitted due to personal reasons as stated in her resignation letter dated August 7, 2026.
The disclosure includes Annexure-1 containing the required information as per Schedule Ill of the Listing Regulations and Annexure-11 which is the resignation letter itself.
Key Details from Annexure-1:
- Reason for change: Resignation of Mrs. Deepti Gavali as Independent Director
- Date of cessation: August 7, 2026
- The resigning director holds no directorships in other listed entities (NIL)
- Brief profile and disclosure of relationships between directors marked as not applicable
Resignation Letter Details:
The resignation letter from Mrs. Deepti Ghanshyam Gavali confirms:
- Immediate effect from August 7, 2026
- Resignation due to personal reasons
- Request for completion of formalities including filing required forms with Ministry of Corporate Affairs
- Expression of thanks to Board members for support during her association
Financial Impact:
No financial impact disclosed in the filing.