Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we would like to inform you that Mrs. Mamta Gupta (DIN: 02789086), has tendered her resignation from the position of Independent ....
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Mrs. Mamta Gupta (DIN: 02789086) has resigned as an Independent Director of GEM Enviro Management Ltd, effective from the close of business hours on May 12, 2025. She cited pre-occupation and other personal commitments as the reason. As a result, she has also stepped down from the Audit Committee and Nomination & Remuneration Committee of the company. She confirmed there are no other material reasons for her departure. Mrs. Gupta also serves as an Independent Director on the board of Kalyan Capital Limited.
This is a routine board-level change with no governance red flags. Shareholders may want to monitor whether the company fills the vacant independent director position within the SEBI-prescribed timeline to maintain board composition compliance.