Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, We wish to inform you that Mrs. Khushboo Agarwal has tendered her resignation from the office of Independent Director of the Company ....
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Bindal Exports Ltd has informed the stock exchange that Mrs. Khushboo Agarwal (DIN: 10298514) has resigned from the position of Independent Director of the company, effective 26th August 2025. The reason cited is personal reasons and other pre-occupations. Her resignation was noted at the Board Meeting held on the same day, 26th August 2025. The resignation letter, dated 18th August 2025, confirms there are no other material reasons behind the decision. The company has made the required disclosures under SEBI LODR Regulation 30 and the BSE circular dated 20th June 2018.
This is a routine board-level change with no stated governance concerns or material reasons. Shareholders should monitor whether the company appoints a replacement Independent Director in a timely manner to ensure compliance with SEBI's board composition requirements, but there is no immediate negative implication for the stock.