M K Proteins Limited has informed the Exchange regarding Resignation of Ms SWATI GUPTA (DIN: 09652245) as Independent Director of the company w.e.f. August 13, 2025.
MKPL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
M K Proteins Limited has informed the stock exchanges that Ms. Swati Gupta (DIN: 09652245) has resigned from the position of Independent Director, effective August 13, 2025. In her resignation letter, she cited personal and unavoidable circumstances as the reason and confirmed that there are no other material reasons behind her exit. Ms. Swati Gupta also serves as an Independent Director on the boards of Cellecor Gadgets Limited and Advik Capital Limited, where she chaired several board committees including Audit, Nomination & Remuneration, Stakeholder Relationship, and CSR committees. The company has signed the disclosure through its Company Secretary cum Compliance Officer, Neha Aggarwal, and the resignation was filed under SEBI Listing Regulations.
This is a routine board-level change with no governance red flags, as the outgoing director herself confirmed no material reasons for her resignation. The departure of one independent director may slightly affect board composition but is unlikely to materially impact the stock or shareholder value.