Intimation of Resignation of Mr. Umakant Kashinath Bijapur, Independent Director of the Company
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Gautam Exim Limited has informed the BSE about the resignation of Mr. Umakant Kashinath Bijapur (DIN: 07269181) from the post of Non-Executive Independent Director, effective from the close of business hours on June 27, 2025. The reason cited is increasing preoccupation with other personal matters, and he has confirmed there are no other material reasons for his resignation. He also ceases to be Chairperson/Member of the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee of the company. Mr. Bijapur continues to serve as an Independent Director on Ashapura Logistics Limited. The company has filed this intimation under Regulation 30 of SEBI (LODR) Regulations, 2015.
This is a routine board-level change with no governance red flags; the resignation is for personal reasons and should have minimal impact on the stock or shareholders. The company will need to fill the vacant independent director position within the timelines prescribed under SEBI and Companies Act regulations.