Intimation of Resignation of Mr. Giddu Jankiram Shivkumar, Independent Director of the Company
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Mr. Giddu Janakiram Shivkumar (DIN: 05213072) has resigned as Non-Executive Independent Director of Gautam Exim Ltd, effective from the close of business hours on June 27, 2025. He cited increasing preoccupation with other personal matters as the reason for stepping down. With his resignation, he also ceased to be chairperson/member of the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee. He confirmed there are no other material reasons for his resignation and did not hold directorship in any other listed entity.
This is a routine board-level change due to personal reasons and does not indicate any governance or financial concern. Shareholders should note that the company will need to fill the independent director vacancy to maintain compliance with SEBI listing rules on board composition, but near-term impact on the stock is likely minimal.