Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 this is to inform you that: 1. Mr. Chirag Hasija (Din: 09817934) has tendered resignation as Non-Executive, Non-Independent ....
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Rajvi Logitrade Ltd (formerly Suryakrupa Finance Limited), a BSE-listed company based in Gandhidham, Gujarat, announced the resignations of three directors within a short window. Mr. Chirag Hasija, Non-Executive Non-Independent Director, resigned effective 11th August 2025, citing personal interest and commitments. Mr. Amar Nandlal Pal and Mr. Dharmesh Kanubhai Barot, both Non-Executive Independent Directors, resigned effective 14th August 2025, citing health issues and personal/increasing commitments respectively. Both Independent Directors confirmed that there are no other material reasons beyond those stated.
The simultaneous resignation of two Independent Directors raises governance concerns, as the company may need to appoint replacements quickly to maintain SEBI LODR-mandated board composition. Shareholders should watch for updates on new Independent Director appointments and any subsequent board changes.