M K PROTEINS LIMITED has informed the Exchange about Resignation of Independent director.
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M K Proteins Limited has informed the stock exchanges that Ms. Swati Gupta (DIN: 09652245) has resigned from the position of Independent Director, effective 13 August 2025. She cited personal and unavoidable circumstances as the reason and confirmed there are no other material reasons behind her departure. Ms. Gupta also serves as an Independent Director on the boards of Cellecor Gadgets Limited and Advik Capital Limited, where she holds chairperson or member roles in several board committees. The company has filed the necessary disclosure under SEBI LODR regulations.
A single independent director resignation for personal reasons, with no governance red flags mentioned, is a routine board-level change. Investors may want to monitor whether a replacement is appointed within the timeline required under SEBI rules to maintain board composition norms.