Announcement under Regulation 30 (LODR) - Resignation of Director
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Shyamkamal Investments Ltd (BSE Code: 505515) has informed the stock exchange that Mr. Janak Jagjivan Shah (DIN: 10507644) has resigned from the position of Non-Executive and Independent Director, effective 16th January 2026. The company received his resignation letter on 27th January 2026 and made the announcement on 28th January 2026. Mr. Shah cited personal reasons, specifically his inability to devote adequate time to the company's affairs. He confirmed there are no other material reasons behind his resignation. No listed entity directorships or board committee memberships were disclosed for the outgoing director.
This is a routine independent director exit for personal/time-related reasons with no governance red flags. Investors should monitor whether the company appoints a replacement within the SEBI-prescribed timelines to maintain compliance with the minimum independent director requirement on the board.