Pursuant to Regulation 30 read with Para A (7) of Part A of schedule III of SEBI ( Listing Obligation and disclosure Requirements) Regulations, 2015 (Listing Requirements), we wish to inform ....
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Camex Ltd has informed BSE that Mr. Arpit Shah (DIN: 08192969) has resigned as a Non-Executive Independent Director of the company, effective from the close of business hours on April 1, 2025. The reason cited is pre-occupation and other professional commitments, and Mr. Shah has confirmed there are no other material reasons for his resignation. He has also stepped down as a member of the Stakeholder Relationship Committee and the Nomination and Remuneration Committee. The intimation has been filed under SEBI Listing Regulations and the resignation letter has been enclosed. The communication was signed by Vishal Vadhvana, Company Secretary & Compliance Officer.
This is a routine, single independent director exit with a benign reason (personal/professional pre-occupation) and no governance red flags, so the immediate impact on shareholders is expected to be neutral. Investors should watch for a timely replacement appointment to maintain board composition compliance.