Outcome of Board Meeting held on 28th October, 2025 for the cessation of Mr. Abhishek Pankaj Shah (DIN: 08914414) due to completion of tenure as an Independent Directors of the Company, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shree Salasar Investments informed the stock exchange that Mr. Abhishek Pankaj Shah (DIN: 08914414) ceased to be an Independent Director of the company with effect from 27th October 2025, after the close of business hours, on account of completion of his tenure. The Board of Directors, at its meeting held on 28th October 2025, took note of this cessation. During his tenure, Mr. Shah served on the Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee. No new appointment or replacement details have been disclosed in this filing.
This is a routine governance disclosure arising from the natural end of an independent director's term. It is unlikely to materially affect the stock price, though shareholders may want to watch for any announcement regarding a replacement independent director to ensure board composition remains compliant.