Intimation of Resignation of Compliance Officer pursuant to Regulation 30 of SEBI (LODR), 2015
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Mardia Samyoung Capillary Tubes Company Ltd (BSE Scrip Code: 513544) has informed the BSE that three Non-Executive Independent Directors — Mr. Gurdeep Saluja (DIN: 10937905), Ms. Pushpa Joshi (DIN: 06838093), and Ms. Bulbul Nebhrajani (DIN: 11215862) — have resigned effective August 25, 2025. On the same date, Ms. Preeti Garg also resigned as Company Secretary & Compliance Officer. All four cited 'other professional commitments' and stated there were no other material reasons for their departure. The company has not announced any replacements. The simultaneous exit of all three independent directors is unusual and could affect the board's compliance with minimum independent director requirements under SEBI LODR rules.
This is a notable governance event. With all three independent directors exiting on the same day, the company may temporarily fall short of the required independent director composition on its board, and shareholders should watch for prompt appointment of new independent directors. The loss of the Compliance Officer simultaneously may also create short-term compliance and disclosure gaps, warranting close monitoring.