Intimation of Resignation of Compliance Officer pursuant to Regulation 30 of SEBI (LODR), 2015
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Mardia Samyoung Capillary Tubes Company Ltd has informed BSE about four resignations, all effective August 25, 2025. Three Non-Executive Independent Directors — Mr. Gurdeep Saluja, Ms. Pushpa Joshi, and Ms. Bulbul Nebhrajani — have stepped down, citing other professional commitments. Additionally, Ms. Preeti Garg has resigned as Company Secretary & Compliance Officer, also due to other professional commitments. No reasons beyond personal/professional commitments were disclosed, and the Managing Director (Dhaval Joshi) remains in place. The company has yet to announce replacements for any of the four positions.
This is a significant governance event — losing three independent directors at once weakens the board's independent oversight and losing the compliance officer creates a regulatory gap that must be filled promptly. For shareholders, this raises short-term governance risk and uncertainty until replacements are appointed.