Intimation of Resignation of Monica Soni, Independent Director under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement Regulations), 2015.
Awaiting price reaction for this filing.
Sagar Diamonds Limited has informed BSE that Ms. Monica Soni (DIN: 101833218) has resigned from the position of Independent Director of the company. Her resignation takes effect from November 10, 2025, and the Board accepted it in a meeting held on the same day. The reason cited is personal reasons, with no adverse comment or governance concern mentioned. The intimation was filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and signed by Managing Director Vaibhav Dipak Shah (DIN: 03302936).
This is a routine board-level change with no financial or strategic implication disclosed. Shareholders should note the company will need to fill the independent director vacancy within the timelines required under SEBI LODR and the Companies Act, 2013.