Intimation under Regulation 30 for resignation of Mrs. Meenaxi Patidar (DIN: 10206356) as Independent Director of the company
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Mrs. Meenaxi Patidar (DIN: 10206356) has resigned as Non-Executive Independent Director of Choksi Laboratories Ltd, effective January 9, 2026. She cited preoccupation and personal commitments as the reason and confirmed there are no other material reasons for her exit. With her departure, the company also loses her as a member and Chairperson of the Audit Committee and the Nomination & Remuneration Committee. She held no other listed-entity directorships or committee memberships. The intimation has been filed with BSE under Regulation 30 of the SEBI Listing Regulations.
This is a routine single independent director exit due to personal reasons. It creates a vacancy on the Audit Committee and NRC chair, which the company will need to fill to maintain compliance with the required composition of these key board committees.