With reference to the captioned subject and in compliance with Reg 30 of the SEBI (LODR)Reg, 2015, this is to inform you that Mr. Vishal Jain (DIN: 08742529) has tendered his resignation ....
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Shiva Granito Export Ltd has informed BSE that Mr. Vishal Jain (DIN: 08742529) has resigned from the post of Independent Director of the company, effective from the close of working hours on 28 May 2025. He cited personal preoccupation and unavoidable personal circumstances as the reason for stepping down. He also confirmed there are no other material reasons for his resignation. Mr. Jain was also stepping down as member/chairman of any board committees he served on. The company has disclosed the details as required under SEBI LODR Regulation 30.
This is a routine board-level change with no impact on operations or financials. Shareholders should note a vacancy on the board; the company will need to fill the Independent Director position in due course to comply with minimum board composition rules.