In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that Mr. Jay Narayan ....
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SK International Export Ltd has informed the BSE that Mr. Jay Narayan Nayak (DIN: 05174213) has resigned from his position as Independent Director of the company. The resignation will take effect from the close of business hours on May 2, 2025. In his resignation letter, Mr. Nayak stated the reason as personal reasons and other professional commitments, and confirmed there are no other material reasons behind his exit. He also serves as an Independent Director on the boards of Brisk Technovision Ltd, Subhash Silk Mills Ltd, and Galaxy Agrico Exports Ltd. The intimation has been signed by Mr. Hitesh S Sadh, Managing Director (DIN: 03055331).
This is a routine change in board composition with no governance red flags or material concerns flagged. The resignation of a single Independent Director for personal reasons is unlikely to have any meaningful impact on the stock price or business operations, though it leaves a vacancy that the company will need to fill to maintain the required board structure.