Pursuant to the Regu;ation 30 of the SEBI (Listing and Obligations Requirements) Regukations, 2015 (SEBI Listing Regulations) we hereby inform you that Mr. Gaurav Singh (DIN: 08595011) ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Grameva Ltd (BSE Scrip Code 539120) has informed the stock exchanges that two Non-Executive Independent Directors, Mr. Gaurav Singh (DIN: 08595011) and Mrs. Shalini Srivastava (DIN: 10951727), have resigned from the board effective close of business hours on 16th October 2025. Both directors also stepped down from their positions as members or chairpersons in various board committees. In their resignation letters, both cited personal and unavoidable circumstances, confirming there are no material reasons behind the exit. The company has filed the required disclosures under Regulation 30 of SEBI Listing Regulations.
Simultaneous resignation of two independent directors may temporarily impact board composition and committee functioning. Shareholders should watch for timely appointment of replacements, as a shortfall in independent directors could affect compliance with SEBI's board composition requirements.