Submission Date of Resignation Letter: 7th July, 2026
Director Profile and Other Positions
Ms. Jaina M. Mehta does not hold any directorship or membership of any Board Committee in any other listed entity
She continues to hold a directorship in Polyseal Cable Accessories Private Limited, which is an unlisted Private Limited company
Additional Information
The resigning director has confirmed that there are no material reasons for resignation other than those mentioned in her resignation letter
The Board of Directors and Management placed on record their appreciation for her valuable guidance, support, and contributions during her association with the company
The resignation letter is enclosed with the disclosure
Company Representative
Name: Parth Thakkar
Designation: Company Secretary & Compliance Officer
Document Signing Date: 8th July, 2026 at 19:19:49 +05'30'
Resignation Letter Details
Date: 7th July, 2026
Addressed to: The Board of Directors, Technichem Organics Limited
Content: States resignation due to pre-occupation elsewhere, confirms no other material reasons for resignation, expresses gratitude to the Board and Company, and requests completion of legal and regulatory formalities
