Please find attached Intimation for Resignation of Independent Director- Mrs. Bhawana Chouhan
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Mrs. Bhawana Chouhan (DIN: 11328822) has resigned as an Independent Director of Callista Industries Ltd effective close of business hours on 21st January 2026. She cited personal reasons and confirmed there are no other material reasons behind her departure. Consequently, she also ceases to be a member of the company's Audit Committee. The resignation was submitted under SEBI Listing Regulations and disclosed to BSE on the same day. Callista Industries (formerly CHPL Industries) is a small-cap company listed on BSE with scrip code 539335.
This is a routine independent director exit for personal reasons with no governance red flags mentioned. Investors should monitor whether the company fills this board vacancy within the SEBI-prescribed timeframe to maintain the required number of independent directors on the board.