Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, read with Schedule III of the Listing Regulations, it is hereby informed ....
JPOLYINVST · price
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Jindal Poly Investment and Finance Company Limited has received the resignation of Ms. Kirty Agarwal (DIN: 08646168) from the position of Non-Executive Non-Independent Director, effective May 8, 2026. The resignation has been submitted citing personal commitments as the reason for her inability to continue discharging responsibilities on the Board. The company states that from the effective date, she is relieved and discharged from all duties, responsibilities, and liabilities associated with her directorship and any committee positions she held, including the NRC Committee. The Company Secretary has confirmed completion of necessary formalities and regulatory filings.
The departure of a Non-Executive Director reduces the Board's composition. While no governance concerns are indicated, investors should monitor for any subsequent board changes or additions to maintain board independence and composition.