Resignation of Reena Mahatma from the post of Non-Executive Independent Director of the company w.e.f. 09th December, 2025.
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Mrs. Reena Mahatma (DIN: 02846012) has resigned as Non-Executive Independent Director of Gujarat Inject Kerala Ltd, effective from the close of business hours on 09th December 2025. She cited pre-occupation elsewhere and personal commitments as the reason for stepping down. Her resignation letter was dated 08th December 2025 and received by the company on 09th December 2025. She confirmed that all her dues have been cleared by the company. The intimation was filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. While the subject line of the disclosure refers to 'Independent Directors' in plural, only one resignation is detailed in the document.
This is a routine board-level change at a small company and is unlikely to have any material impact on the stock price or shareholders. The company will need to fill the vacant independent director position within the timeline required under SEBI/Companies Act rules to maintain board composition compliance.