Intimation for Change in Directorate: Resignation of Independent Director.
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Bansal Roofing Products Ltd has informed the stock exchanges that Mrs. Enu Shah (DIN: 07216454), an Independent Director on the company's board, has resigned effective close of business hours on December 31, 2025. She cited pre-occupation and personal commitments as the reason for her exit. Along with her directorship, she also stepped down as Chairperson of the Stakeholders Relationship Committee and as a member of the Audit Committee and Nomination and Remuneration Committee. The company confirmed there are no material reasons behind her resignation other than what she stated, and the Board has accepted her resignation while recording appreciation for her contributions.
This is a routine board-level change with no stated governance concerns. Shareholders should monitor whether the company fills the vacant independent director and committee positions within the timelines required under SEBI LODR regulations, as the board will temporarily lack full committee composition.