Intimation of Resignation of Manojkumar Patel and Dineshkumar Patel as Independent director of the company.
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Kiran Syntex Ltd has informed the BSE that two Non-Executive Independent Directors, Mr. Manojkumar Dhirajbhai Patel (DIN: 05294851) and Mr. Dineshkumar Dhirajbhai Patel (DIN: 05294840), have resigned from the board effective 14 November 2025. Both cited pre-occupation with other activities as the reason and confirmed there are no other material reasons behind their exit. As a result, they have also stepped down from all board committees of the company. The resignations were noted and accepted by the Board at its meeting held on 14 November 2025, and signed off by Managing Director Maheshkumar Motiram Godiwala.
The simultaneous exit of two independent directors may temporarily affect board composition and committee strength, though the company has not flagged any governance concerns. Shareholders should watch for timely appointment of new independent directors to ensure compliance with SEBI listing requirements.