Please find attached herewith Disclosure under Regulation 30 (LODR) for resignation of the Independent Director of the Company.
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Mr. Jagdish Sajan Kandoria (DIN: 08705510), a Non-Executive Independent Director of Kachchh Minerals Limited, has resigned from the board with effect from April 24, 2025. The reason cited is pre-occupation and other personal commitments, and the director has confirmed there are no other material reasons behind his exit. He held no committee memberships in the company and had no other directorships. The company has informed BSE of this change under Regulation 30 of SEBI LODR and will submit the resignation letter separately.
This is a routine independent director exit for personal reasons with no governance red flags raised. It may leave a vacancy on the board that the company will need to fill within the timelines prescribed under SEBI rules, but is unlikely to materially affect the stock or operations.