Resignation of Director Mr. Sumitkumar Jayantibhai Patel, Independent Director of the Company
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Mr. Sumitkumar Jayantibhai Patel has resigned as Independent Director of Shree Krishna Infrastructure Limited with effect from 1st December 2025, citing other professional commitments. He also stepped down as Chairman of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The director confirmed there are no other material reasons for his exit. The Board will formally note the resignation at its next meeting. Mr. Patel continues to serve as Independent Director on three other listed companies (Patron Exim, Siddhi Costpin, and Orbit Pharma).
The exit of an Independent Director leaves key board committees — Audit, Nomination & Remuneration, and Stakeholders Relationship — without a chairperson, which the company will need to fill promptly to maintain compliance and governance standards. For retail investors, this is a routine disclosure and not directly material to stock price, though prolonged vacancies on audit and oversight committees could be a minor governance watchpoint.