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Mrs. Manju Pachisia (DIN: 00233821), a Non-Executive, Non-Independent Director of SKP Securities Ltd, will not be seeking re-appointment to the Board. She was liable to retire by rotation under Section 152 of the Companies Act, 2013, having completed 11 consecutive years on the Board. Her non-reappointment is effective from the close of business hours on September 06, 2025, citing pre-occupation with personal commitments. She is related to promoter directors Mr. Naresh Pachisia and Mr. Nikunj Pachisia. The Board has expressed appreciation for her contributions during her tenure.
This is a routine board-level change involving a non-executive, non-independent, promoter-family director stepping down due to personal reasons. Minimal direct impact on operations or shareholders is expected, though it does result in one fewer board seat that may need to be filled going forward.