Enclosed herewith Announcement under Reg 30 of SEBI (LODR) Reg, 2015 relating to Resignation of Mukund Biwalkar from post of Non Executive Independent Director w.e.f 13.08.2025
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Mr. Mukund Shivaram Biwalkar (DIN: 00865087) has resigned as Non-Executive Independent Director of Sanmit Infra Ltd, effective 13 August 2025. The reason cited is 'Other Professional Commitments.' He does not hold directorship in any other listed company and has confirmed there are no other material reasons for his departure. The resignation letter was submitted to the board on 12 August 2025, and the company has informed BSE under Regulation 30 of SEBI LODR. Sanjay Makhija continues as Managing Director.
This is a routine, single independent director exit with no governance red flags. Shareholders should monitor whether a replacement independent director is appointed within the timelines required under SEBI LODR to maintain board composition compliance.