Resignation of Mr. Ambrish Naresh Sampat, Independent Director (DIN: 01969624) from the Board of Directors of the Company.
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Mr. Ambrish Naresh Sampat (DIN: 01969624) has resigned from the Board of Directors of Uniroyal Marine Exports Limited citing personal reasons. His resignation will take effect from the close of business hours on 31st October 2025. He has confirmed that there are no material reasons behind his departure other than personal ones. The disclosure has been made to BSE under Regulation 30 of SEBI's Listing Regulations. The company has not indicated any governance concerns or disputes linked to his exit.
This is a routine, single Independent Director exit due to personal reasons with no governance red flags flagged. Shareholders are unlikely to see any meaningful impact on the stock price or company operations, though the board will need to fill the vacancy to comply with SEBI's requirement on board composition.