We wish to inform you that Mr. Mukund Shriniwasrao Bilolikar (DIN: 08617648) has tendered his resignation from the position of the Independent Director of the Company with effect from 10th ....
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Mr. Mukund Shriniwasrao Bilolikar (DIN: 08617648) has resigned from the position of Independent Director of Hazoor Multi Projects Limited effective 10th December 2025. He cited other professional commitments and unavoidable circumstances as the reason. With this resignation, he also ceases to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. The formal acceptance of his resignation will be taken up in the upcoming Board Meeting. He confirmed there are no other material reasons for his exit.
This is a single independent director exit with no indication of governance concerns, so the immediate impact on shareholders is limited. However, the company will need to fill the vacancy to maintain the minimum number of independent directors required under SEBI rules.