In terms of Reg. 30 of the SEBI LODR Regulations 2015, we wish to inform that Mrs. Shilpa Dinesh Poddar (DIN:00164141), Whole Time Director of the company, has tendered her resignation ....
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Mrs. Shilpa Dinesh Poddar (DIN: 00164141) has resigned as Whole Time Director of the company, effective June 01, 2025. The reason cited is personal exigencies. She will also step down from all board committees. The intimation has been made under Regulation 30 of SEBI LODR Regulations, 2015, and signed by Managing Director Dinesh Poddar. No replacement appointment has been announced in this filing.
The departure of a Whole Time Director may create a short-term leadership gap at the operational level, but since no governance concerns or disputes were flagged and a reason of personal exigencies was given, the immediate impact on shareholders is likely neutral. Investors should watch for any subsequent announcement regarding a replacement appointment.