Dear Sir/Madam, Resignation of Mr. Robert Jonathan Moses (DIN: 07134423) from the post of Non-executive Independent Director.
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Mr. Robert Jonathan Moses (DIN: 07134423) has resigned from the post of Non-Executive Independent Director of Hazoor Multi Projects Limited, with effect from 30th May 2025. He cited other professional commitments and unavoidable circumstances as the reason, and confirmed there are no other material reasons behind his exit. Following his resignation, he will also step down from the Nomination and Remuneration Committee and the Corporate Social Responsibility Committee. The company has submitted the resignation letter and required disclosures to BSE under SEBI Listing Regulations.
A single independent director exit citing personal/professional reasons is a routine board change with no immediate material impact on operations or shareholders. Investors may want to monitor whether the company appoints a replacement independent director in a timely manner to maintain statutory board composition.