RO Jewels Limited submitted a regulatory disclosure to BSE Limited pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing intimates the resignation of two directors from the company's board.
Resignation Details
Mr. Bharat Rasiklal Shah (DIN: 08300063) resigned from his position as Whole time Director (Executive Director). His resignation took effect from the close of business hours on November 07, 2026. The stated reason for resignation was personal reasons and other professional commitments.
Mrs. Pravinaben Bharatbhai Shah (DIN: 08300064) resigned from her position as Director (Non-Executive Director). Her resignation also took effect from the close of business hours on November 07, 2026. The stated reason for resignation was personal reasons and other professional commitments.
Confirmations and Documentation
The company received confirmation from both directors that there are no other material reasons for their resignation beyond those stated in their resignation letters. The disclosure includes the resignation letters from both directors as enclosures. Annexure-A provides the details required under Regulation 30 of SEBI LODR Regulations.
The letter was signed by Shubham Shah, Managing Director (DIN: 08300065), on behalf of RO Jewels Limited.
Financial Impact
No financial impact quantified in the disclosure.