EPACK Durable Limited has informed the Exchange regarding Resignation of Mr. Kailash Chandra Jain(DIN: 08874667), as Independent Director of the company w.e.f. April 06, 2025.
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EPACK Durable Limited has informed the stock exchanges that Mr. Kailash Chandra Jain (DIN: 08874667) has resigned as an Independent Director of the company, effective April 6, 2025. He cited pre-occupation and various other commitments as the reason for stepping down. Along with the directorship, he will also cease to be a member of the company's Risk Management Committee. Mr. Jain confirmed that there are no other material reasons behind his resignation beyond those stated. The company has filed the standard SEBI LODR Regulation 30 disclosure along with his resignation letter with both BSE and NSE.
This is a routine, single independent director exit for personal reasons with no governance red flags flagged. The company will need to fill the vacancy within SEBI-prescribed timelines, but near-term impact on shareholders or stock price is expected to be minimal.