Resignation of Mr. Ashutosh as Independent Director of the Company.
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Mr. Ashutosh Maheshvari (DIN: 00001582) has resigned from his position as Independent Director of HCP Plastene Bulkpack Limited, effective from the close of business hours on June 16, 2025. The reason cited is other professional engagements, and the director has confirmed there are no other material reasons for his exit. The company has acknowledged his contributions during his tenure. The resignation has been formally accepted by the Board.
This is a single independent director resignation citing personal professional reasons with no governance red flags. The company will likely need to appoint a replacement to maintain compliance with SEBI's minimum independent director requirements on the board.