Siddha Ventures Limited submitted a regulatory disclosure to BSE Limited regarding the resignation of an Independent Director. The company accepted the resignation of Mrs. Sushma Saraf (DIN: 07381349) from her position as Independent Director, effective from the close of business hours on 29th October 2026.
The resignation was tendered via letter dated 28th October 2026, citing personal reasons and other professional commitments as the grounds for resignation. Mrs. Saraf specifically stated there were no other material reasons beyond those mentioned in her resignation letter.
According to the Annexure-A disclosure made pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, Mrs. Saraf held no directorships in other listed entities at the time of her resignation.
The disclosure was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company included the resignation letter as part of the filing and requested the stock exchange to take the information on record.
The communication was signed by Nikita Agarwal, Company Secretary and Compliance Officer of Siddha Ventures Limited, on 12th November 2026. The company's registered office is located at "Sethia House", 1st Floor, 23/24, Radha Bazar Street, Kolkata-700 001.
Financial impact not quantified in the disclosure.