Approved the Resignation of Mr. Harsh Pradip Javeri (DIN: 00521680), Independent Director.
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MSL Global Limited has accepted the resignation of Mr. Harsh Pradip Javeri (DIN: 00521680) as an Independent Director of the company, effective 20th November 2025. In his resignation letter, Mr. Javeri cited 'certain emerging unavoidable personal situations' as the reason for stepping down from the board and all board committees. He also confirmed that there are no other material reasons for his resignation beyond what was stated in his letter. The company filed this intimation with BSE under Regulation 30 of SEBI LODR Regulations, 2015.
For shareholders, this is a routine board-level change with no disclosed governance concerns. The resignation of an independent director may marginally reduce board strength and could prompt the company to appoint a replacement independent director within the timeline required under SEBI/Companies Act norms. No material impact on stock price is expected from this announcement.