Respected Sir/Madam, In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform ....
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Mr. Jay Narayan Nayak (DIN: 05174213), an Independent Director of Brisk Technovision Ltd, has resigned from the Board effective from the close of business hours on May 2, 2025. The resignation is due to personal reasons and other professional commitments, as stated in his resignation letter dated April 28, 2025. He also held Independent Directorships in Subhash Silk Mills Limited and Galaxy Agrico Exports Limited, where he chaired the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees at Subhash Silk Mills. He confirmed there are no other material reasons behind his exit beyond those stated.
The loss of an Independent Director means the company will need to fill the vacancy to maintain compliance with minimum board composition requirements under SEBI rules. For shareholders, this is a routine board change with no governance red flags, as the director cited personal and professional reasons.