Euro Panel Products Limited has informed the Exchange regarding Resignation of Mr. Vaibhav Chetan Shah as Non- Executive Independent Director of the company w.e.f. May 26, 2026.
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Mr. Vaibhav Chetan Shah has tendered his resignation as Non-Executive Independent Director of Euro Panel Products Limited with effect from May 26, 2026. The director cited his other professional commitments as the reason for stepping down. He has confirmed that there are no other material reasons for his resignation beyond those stated in his resignation letter. The resignation also covers his membership on various Board Committees. The company has informed both NSE and BSE of this development pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The departure of an independent director could affect board composition and committee structure. Shareholders should monitor for the appointment of a replacement independent director to maintain board independence compliance.