N R Agarwal Industries Limited has informed the Exchange that pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that Shri Neeraj Golas (DIN: 06566069), has tendered his resignation from the post of Non-Executive Independent Director of the Company with effect from close of business hours of July 09, 2025 due to other preoccupation. Consequently, he shall be ceased from the membership of Audit and Nomination and Remuneration Committee. Shri Neeraj Golas has confirmed that there are no other material reasons other than that provided in his resignation letter.
NRAIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
N R Agarwal Industries has informed the exchanges about the resignation of Shri Neeraj Golas (DIN: 06566069) from the post of Non-Executive Independent Director, effective close of business hours on July 9, 2025. He has cited 'other pre-occupation' as the reason and confirmed there are no other material reasons. As a result, he also ceases to be a member of the Audit Committee and the Nomination and Remuneration Committee. The Board has appreciated his contributions during his tenure. Shri Golas continues as an independent director on the boards of Ashima Limited, Lyka Labs Limited, Lyka Exports Limited, and Lyka BDR International Limited.
This is a routine independent director exit and is unlikely to have a material impact on the company's operations or stock price. The company will need to fill the vacancy within the timelines prescribed under SEBI Listing Rules and the Companies Act to maintain the required composition of the board and its committees.