Intimation of Completion of tenure of Independent Director of the Company under Regulation 30 of SEBI (LODR) Regulation 2015
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Shree Salasar Investments Ltd informed the BSE that Mr. Abhishek Pankaj Shah (DIN: 08914414) ceased to be an Independent Director of the company with effect from 27th October 2025 after the closure of business hours, upon completion of his tenure. The board noted this at its meeting held on 28th October 2025. Mr. Shah served on three board committees: Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee. The filing clarifies this is a natural end of tenure and not a resignation, so detailed resignation-related disclosures are marked as Not Applicable.
This is a routine end-of-tenure event for one Independent Director and not a resignation or governance concern. The company will need to appoint a new Independent Director in due course to maintain board composition requirements; near-term impact on shareholders is minimal.