We wish to inform that wef closing hours of 30th May 2025, Mr. Shiromani Chauhan will step down from his post of nin executive director of the company. He has resigned from his post.
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Mr. Shiromani Chauhan (DIN: 02451817) has stepped down from his position as Non-Executive Independent Director of Garnet Construction Ltd, effective from the close of business hours on May 30, 2025. The company states the reason as him not feeling well and being unable to continue, while his own resignation letter cites tenure completion. He held no directorships in any other listed entity and has confirmed there are no other material reasons for his exit. The board has acknowledged his contribution during his term.
This is a routine independent director exit due to personal/health reasons and is unlikely to materially affect the stock or operations. Shareholders may want to monitor whether a replacement independent director is appointed within the timelines required under SEBI LODR.