Intimation of Resignation of Ms. Aruna Mahesh Menkudale (DIN 10204791), Independent Director of the Company
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On February 14, 2026, three directors of Hari Govind International Limited (BSE Scrip Code: 530565) tendered their resignations effective the same day. Ms. Aruna Mahesh Menkudale (Independent Director, DIN: 10204791) resigned citing professional commitments. Mr. Jugal Kishore Harikisan Maniyar (Whole-time Director, DIN: 00094237) and Mrs. Sunita Jugal Kishore Maniyar (Director, DIN: 01796143) both resigned citing an open offer and personal commitments — the two share a common Nagpur address and surname, suggesting they are family. The filing's subject line additionally flags resignations of the Company Secretary/Compliance Officer and Chief Financial Officer, though the detailed annexures only elaborate the three director exits. No material governance concerns were flagged by the resigning directors.
The company loses an Independent Director, a Whole-time Director, and a Director simultaneously — a meaningful board-level reshuffle tied to an open offer event, which may indicate a change in control or post-acquisition restructuring. Shareholders should watch for further disclosures on board reconstitution and any impact on day-to-day operations and compliance with minimum board requirements.