Pursuant to Regulation 30 of SEBI(LODR) 2015 this is to inform you that Mr. Prashant Raval (Din: 11236194) has resigned as Independent Director of the company w.e.f 01/12/2025.
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Mr. Prashant Raval (DIN: 11236194) has resigned as Non-Executive Independent Director of Rajvi Logitrade Ltd, effective December 1, 2025, citing pre-occupation in other assignments. With his exit, he also stepped down from the Audit Committee and the Nomination & Remuneration Committee. The board met on the same day and reconstituted its three key committees (Audit, Stakeholders Relationship, and Nomination & Remuneration), with the new composition taking effect from December 2, 2025. The resigning director confirmed that there are no other material reasons behind his departure. The company (formerly Suryakrupa Finance Limited) has BSE scrip code 511185.
This is a routine single independent director exit driven by personal scheduling reasons, with no governance red flags raised. The quick reconstitution of board committees signals smooth continuity, so shareholders are unlikely to see meaningful impact on the stock.