Pursuant to the requirements of Regulation 30 of the Listing Regulations, we have to inform you that the Board of Directors of our Company in its meeting held on Thursday the 15/01/2026 ....
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Baba Arts Limited informed the stock exchange that its board accepted the resignation of Mr. Hasmukh Shah as Independent Director with effect from 15 January 2026. Mr. Shah stepped down because he was unable to clear the mandatory Online Proficiency Self-Assessment Test required for Independent Directors under Rule 6 of the Companies (Appointment and Qualification of Directors) Rules, 2014. He confirmed there are no other material reasons for his resignation. Following this, the Board reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.
This is a routine compliance event with no impact on operations or financials. A non-executive Independent Director's seat will need to be filled to maintain the required board composition and committee structure.