UNITED POLYFAB GUJARAT LIMITED has informed the Exchange about Resignation of Independent director.
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Independent Director Sejalben Shantilal Parmar (DIN: 07401639) has resigned from the board of United Polyfab Gujarat Limited, effective February 12, 2026. Her resignation comes after completing the maximum permissible tenure of 10 years (two consecutive terms of 5 years each) as an independent director on January 16, 2026. As per the Companies Act 2013 and SEBI LODR regulations, independent directors cannot serve beyond two consecutive five-year terms, making this a statutory end-of-tenure exit. She also holds directorships in United Cotfab Limited and United Techfab Limited.
This is a routine, regulatory-driven exit and not a governance concern. Shareholders should monitor whether the company appoints a replacement independent director within the required timeframe to maintain board composition norms.