Intimation of Resignation of Mr. Giddu Jankiram Shivkumar, Independent Director of the Company.
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Gautam Exim Ltd has informed the stock exchange that Mr. Giddu Jankiram Shivkumar (DIN: 05213072), a Non-Executive Independent Director, has resigned from the board with effect from the close of business hours on June 27, 2025. The reason cited in his resignation letter is increasing preoccupation with other personal matters, and he has confirmed there are no other material reasons. Along with his directorship, he is also stepping down as chairman/member of the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee. The company has filed this intimation under SEBI's Listing Obligations and Disclosure Requirements (Regulation 30).
For shareholders, this is a routine board-level change with no indicated governance red flags or material concerns. The resignation is due to personal reasons and may create a vacancy on key board committees, which the company will need to fill to maintain compliance.