JHS Svendgaard Retail Ventures Limited has submitted a regulatory filing to the Bombay Stock Exchange Limited and National Stock Exchange of India Limited regarding the resignation of an Independent Director.
Director Resignation Details
- Director Name: Dr. Deepali Bhardwaj (DIN: 06591514)
- Position: Independent and Non-Executive Director
- Resignation Date: 12th August, 2026
- Effective Date: Closing of business hours on Wednesday, 12th August, 2026
- Reason for Resignation: Pre-occupancy with other commitments
Additional Confirmations
Dr. Bhardwaj has explicitly confirmed that there are no other material reasons for her resignation beyond the stated pre-occupancy. She also confirmed that during her tenure, she endeavored to discharge her duties in accordance with the Companies Act, 2013, SEBI LODR Regulations, 2015, and other applicable laws.
Professional Background of Resigning Director
Dr. Deepali Bhardwaj is a Consultant Dermatologist at Max Super Speciality Hospital Saket, New Delhi, with qualifications including M.B.B.S., DVDL, M.D. (USAIM), and M. Phil Cosmetology. She is an internationally trained laser aesthetician and visiting adjunct faculty in the Department of Dermatology at AIIMS Rishikesh.
Company Representation
The filing was digitally signed by Kuldeep Jangir, Company Secretary and Compliance Officer of JHS Svendgaard Retail Ventures Limited, on 12th August, 2026 at 14:51:17 IST.
Documents Submitted
The filing includes Annexure I with details pursuant to the SEBI circular and a copy of the resignation letter (Annexure II) received from Dr. Deepali Bhardwaj.
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