Announcement under Regulation 30 of SEBI (LODR) - Resignation of Independent Director
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Mr. Pankil Anilbhai Gandhi (DIN: 09421101) has resigned as Non-Executive Independent Director of Quality RO Industries Ltd, effective October 1, 2025. The reason cited is personal reasons, with no other material reasons provided. He was a member of three key board committees: Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee. The company has accepted the resignation and he will be relieved with immediate effect. The resignation letter has been attached as required under SEBI LODR regulations.
This is a routine change at the board level. Shareholders should note that the company will need to fill the independent director vacancy within the timelines prescribed by SEBI to maintain statutory board composition. No governance red flags have been indicated.