Enclosed herewith Intimation from the company relating to Disclosure under Regulation 30 of SEBI(LODR) Regulation, 2015 along with Resignation Letter of Himani Bhootra from the post of ....
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Mrs. Himani Bhootra (DIN: 09811030) has resigned from the post of Non-Executive Independent Director of Yash Trading and Finance Limited, effective April 9, 2025. The reason cited is 'other professional commitments,' and she has confirmed there are no other material reasons behind her exit. She continues to serve as a Non-Executive Independent Director on three other listed companies: Shivam Chemicals, Pavna Industries, and Shreeshay Engineers. The intimation was filed with BSE under Regulation 30 of SEBI's LODR Regulations, 2015, signed by Director Dinesh Mundhra (DIN: 00389283).
Routine board-level change with no operational or financial impact on the company. Shareholders should note the reduced independent oversight on the board until a replacement is appointed, which the company has not yet announced.