Announcement under Regulation 30 (LODR) - Change in Directorate
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mr. Janak Jagjivan Shah (DIN: 10507644), a Non-Executive and Independent Director, has resigned from the board of Shyamkamal Investments Ltd with effect from 16th January 2026, citing personal reasons — specifically his inability to devote adequate time to the company's affairs. The resignation letter was received by the company on 27th January 2026, and the announcement was made on 28th January 2026. The outgoing director confirmed there are no other material reasons for his exit and held no directorships or committee memberships in any other listed entity. The company has not yet disclosed any replacement appointment.
For shareholders, this is a routine board-level change with no stated governance concerns, though the company will need to fill the independent director vacancy within the timeframe required under SEBI Listing Regulations to maintain board composition compliance.