Please find enclosed the Intimation regarding the Resignation of Mr. Ketan Moolchand Shah as a Non-Executive and Non-Independent Director of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mr. Ketan Moolchand Shah (DIN: 00312343) has resigned from the Board of Hem Holdings & Trading Ltd as a Non-Executive Non-Independent Director, effective 10th October 2025. He cited personal reasons for his resignation and confirmed there are no material reasons beyond what is stated in his resignation letter. He does not hold directorships in any other listed entity. The intimation was filed by Sangeeta K Shah, Managing Director, under SEBI Listing Regulations. No replacement appointment has been announced in this filing.
This is a routine board-level change at a small company with one non-executive director stepping down for personal reasons. The Managing Director remains in place, and there is no indication of governance concerns or strategic disruption, so the impact on shareholders is likely minimal.