We wish to Inform the Mr. Shiromani Chauhan has resigned form the post of nonexecutive director of the company wef from the closing hours of 30th May 2025
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Mr. Shiromani Chauhan (DIN: 02451817) has resigned from the post of Non-Executive Independent Director of Garnet Construction Ltd with effect from the close of business hours on May 30, 2025. The reason cited is that he was not feeling well and unable to continue as a director of the company. He has confirmed there are no other material reasons for his resignation. He does not hold directorships in any other listed entities. The Board has appreciated his contribution during his tenure.
This is a routine board-level change due to personal health reasons with no governance red flags. Shareholders should note a vacancy on the board which the company may need to fill within the timelines prescribed under SEBI LODR, but there is no material impact expected on the stock or operations.