Revised Intimation of Resignation under Regulation 30, SEBI (LODR), 2015
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Awaiting price reaction for this filing.
Mardia Samyoung Capillary Tubes Company has informed the stock exchanges that three Non-Executive Independent Directors — Mr. Gurdeep Saluja (DIN: 10937905), Ms. Pushpa Joshi (DIN: 06838093), and Ms. Bulbul Nebhrajani (DIN: 11215826) — have all resigned from the board effective August 25, 2025. Additionally, Ms. Preeti Garg, the Company Secretary & Compliance Officer, has also stepped down on the same date. All four individuals cited 'other professional commitments' as the reason for resignation and confirmed there are no other material reasons. This is a revised intimation, meaning an earlier version was already filed with BSE. The Managing Director, Mr. Dhaval Joshi (DIN: 10778731), signed the disclosure on September 22, 2025.
Losing three independent directors and the compliance officer on the same day is a significant governance event that may raise red flags for investors. The company will need to quickly fill these positions to maintain the statutory requirement of independent directors on the board and ensure compliance continuity, which could weigh on the stock in the near term.