Resignation of Ms. Riya Vipulbhai Kanani from the post of Non Executive Independent Director
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Ms. Riya Vipulbhai Kanani (DIN: 11100598) has resigned from her position as Non-Executive Independent Director of H.M. Electro Mech Ltd with effect from 1 November 2025. She cited personal reasons and unavoidable circumstances for her departure, and confirmed there are no other reasons for her cessation. The company has filed this intimation with BSE under SEBI Listing Regulations, signed by Whole Time Director Mahendra Ramabhai Patel. This is a single independent director exit with no replacement appointment announced in this filing.
The loss of one independent director may marginally affect the board's composition and committee structure, though the company has stated no other issues behind the exit. Investors should watch for a replacement appointment to restore compliance with minimum independent director requirements.