Pagaria Energy Limited
Key Event Details
Mrs. Mamta Bhansali tendered her resignation from the position of Non-Executive Independent Women Director of Pagaria Energy Limited via letter dated 3rd September 2026. Her resignation was accepted by the Board of Directors with immediate effect during a Board Meeting. The original filing under SEBI Regulation 30 was submitted to the exchange on 3rd September 2026.
Exchange Query and Company Response
The exchange identified discrepancies in the original filing, specifically noting the absence of: (a) reason for resignation, (b) letter of resignation, (c) names of listed entities in which the resigning director holds directorships, and (d) confirmation that there are no other material reasons for resignation.
The company acknowledged that the resignation letter was received on 3rd September 2026 but was inadvertently not attached to the original submission. The company stated there was no malafide intention behind the omission and emphasized its commitment to good corporate governance practices.
Resignation Details
Reason for Resignation: Completion of second five-year tenure as Independent Director. Mrs. Bhansali had served two consecutive five-year terms.
Additional Confirmation: There are no other material reasons for the resignation beyond the completion of her tenure. She does not hold any directorships in other listed companies.
Effective Date: The resignation took immediate effect from 3rd September 2026.
Company Assurance
The company committed to being more cautious with future exchange filings and ensuring such errors are not repeated. The filing includes a signed confirmation from Rekha Patni, Company Secretary & Compliance Officer, dated 12th September 2026.
Financial Impact
No financial impact disclosed. The disclosure pertains solely to governance and compliance matters.