Intimation of Resignation of Dr. Vijay Pande (DIN: 00397679) from the position of Non-Executive Non-Independent Director of the Company
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Dr. Vijay Pande (DIN: 00397679), a Non-Executive Non-Independent Director of Sharika Enterprises Ltd, has resigned from the Board with effect from December 18, 2025. The resignation is attributed to his health issues, as confirmed by his resignation letter forwarded to the board and management. The company has disclosed this under SEBI Listing Regulations, and the Company Secretary, Pushpa Yadav, has signed the intimation. No replacement appointment has been announced in this filing.
This is a routine board-level change caused by personal health reasons and is unlikely to materially affect the company's operations or stock price. Shareholders may monitor whether a replacement director is appointed in due course to maintain board composition.