Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that Mr. Shashin Koradia (DIN: 00362410), Independent Director of the Company has tendered his resignation ....
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Mr. Shashin Koradia (DIN: 00362410) has resigned as Non-Executive Independent Director of Prodocs Solutions Limited, effective from the close of business hours on March 24, 2026. He cited personal reasons for his departure and confirmed there are no other material reasons behind the resignation. He has also stepped down from all board committees where he served as Chairman or Member. The company has accepted his resignation and expressed appreciation for his contribution during his tenure. The resignation letter is attached as Annexure B along with the required SEBI disclosures.
This is a routine change at the board level with no governance red flags. Shareholders should watch for timely appointment of a replacement Independent Director to maintain the required board composition under SEBI rules, as the current composition is not disclosed in this filing.