We attach herewith Intimation regarding resignation of Independent director.
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Him Teknoforge Ltd has informed the stock exchange that Mr. Harpal Singh (DIN: 06658043), an Independent Director on the company's board, has resigned with effect from 27th July 2025. The reason cited is personal reasons, and the director has confirmed there are no other material reasons behind his exit. Mr. Harpal Singh was a non-executive independent director and was not a member of any board committee at Him Teknoforge. He also serves as a Non-Executive Independent Director at IOL Chemicals and Pharmaceuticals Limited, where he chairs the Audit, NRC, and Risk Management committees. The filing was made under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine board-level change with no stated governance concerns. Shareholders should note the vacancy on the board, but the company remains compliant with disclosure norms. The resignation is unlikely to have a material impact on stock price or operations.