Intimation under Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 - Resignation of Non Executive Independent Director)
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Bazel International Ltd has informed the stock exchange that Ms. Pooja Bhardwaj (DIN: 05158206) has resigned as Non-Executive Independent Director effective from the close of business hours on August 26, 2025. She cited pre-occupation of business as the reason for stepping down and confirmed there are no other material reasons behind her resignation. She also continues to serve as an Independent Director at Neeraj Paper Marketing Limited. The company's Managing Director, Mr. Pankaj Dawar, acknowledged her contribution during her tenure on the board.
This is a routine, single-person board exit with personal reasons disclosed and no governance concerns flagged; investors should monitor whether a replacement Independent Director is appointed within the timelines required under SEBI LODR to maintain board composition norms.