Intimation for cessation of Independent Director Mr. Enu Shah (07216454). With reference to letter dated January 05, 2026 (BRPL/SEC/2026/79).
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Mrs. Enu Shah (DIN: 07216454) has resigned as an Independent Director of Bansal Roofing Products Ltd, effective from close of business hours on December 31, 2025. The reason cited is pre-occupancy and other personal commitments. She is also stepping down as Chairperson of the Stakeholders Relationship Committee and as a member of the Audit Committee and Nomination and Remuneration Committee. She confirmed there are no other material reasons for her exit and does not hold directorships in any other listed entity. The Board has accepted her resignation and recorded its appreciation for her contributions.
This is a routine, personal-reason exit of one Independent Director with no governance red flags or material concerns disclosed. Shareholders may note the company will need to fill the independent director vacancy to maintain SEBI-mandated board composition, but no immediate material impact on the stock is expected.