Oricon Enterprises Limited has submitted additional details in response to BSE Limited's email dated May 30, 2026 regarding the corporate announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 concerning the resignation of Mr. Sumant Mimani (DIN: 01251535) as Independent Director.
The company confirms that Mr. Sumant Mimani does not hold any directorship in other listed entities. It is further confirmed that there are no other material reasons for the resignation beyond those previously provided.
Additionally, the company corrected a typographical error in the composition of the Nomination & Remuneration Committee (NRC). The name of Mr. Bal Mukand Gaggar was incorrectly mentioned instead of Mr. Shravan Kumar Malani. The corrected composition of the NRC is as follows:
- Mrs. Mamta Biyani (Non-Executive, Chairperson)
- Mr. Ramkishore Singhi (Independent Director, Non-Executive, Member)
- Mr. Shravan Kumar Malani (Non-Executive, Independent Director, Member)
The communication was digitally signed by Sanjay Jain, Company Secretary & Compliance Officer of Oricon Enterprises Limited, and addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001.