Announcement under Regulation 30(LODR)- Resignation of Director
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Birla Precision Technologies Limited has informed the stock exchange that Mr. Sanjay Kothari (DIN: 00258316) has resigned from the Board as a Non-Executive Non-Independent Director, effective close of business hours on July 16, 2025. He will also step down from all Board committees he was a member of. In his resignation letter, Mr. Kothari stated he was unable to dedicate the required time due to other professional engagements and did not wish to be reappointed at the upcoming Annual General Meeting, where he was liable to retire by rotation. He confirmed there are no material reasons for his resignation beyond those mentioned, and the company disclosed no inter-director relationships.
This is a routine non-executive board change with no governance flags raised; shareholders should note the vacancy will need to be filled at or before the AGM, but there is no indication of any disruption to operations or strategy.