With reference to the captioned subject, this is to inform you that Mr. Satish heda (DIN: 10554028 ) has tendered his resignation from the post of Independent director of the company vide ....
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Mr. Satish Heda (DIN: 10554028) has stepped down as Independent Director of Shiva Granito Export Ltd, with the resignation effective from the close of working hours on 10th March 2026. He cited personal and unavoidable circumstances as the reason and confirmed there are no other material reasons behind his exit. The disclosure has been made to BSE under Regulation 30 of SEBI Listing Regulations. The Managing Director Abhinav Upadhyay signed off on the intimation. No replacement appointment details were mentioned in this filing.
This is a single independent director exit for personal reasons with no governance red flags. It leaves a vacancy on the board that the company will need to fill within the timelines prescribed under SEBI rules, but it should not materially affect operations or shareholder value.