Intimation for Resignation of Independent Director with reference to letter BRPL/SEC/2026/79.
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Mrs. Enu Shah (DIN: 07216454) has resigned from the post of Independent Director of Bansal Roofing Products Ltd, effective from the close of business hours on December 31, 2025. She cited pre-occupancy and other personal commitments as the reason for stepping down. Along with her directorship, she also vacated her roles as Chairperson of the Stakeholders Relationship Committee, and as Member of the Audit Committee and Nomination & Remuneration Committee. The Board accepted her resignation and recorded its appreciation for her contributions. She confirmed there are no other material reasons behind her exit, and the resignation letter has been attached with the filing.
A single Independent Director resignation for personal reasons, with no governance red flags. The company will need to fill the vacancy on its board and committees within the timelines prescribed under SEBI rules. Investors should watch for a suitable replacement appointment; short-term impact on the stock is expected to be limited.