Zenith Exports Limited has informed the Exchange regarding Cessation of Mr Sanjay Kumar Shaw as Non- Executive Independent Director of the company w.e.f. March 06, 2026.
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Zenith Exports Limited has informed the stock exchanges about the sad and sudden demise of Mr. Sanjay Kumar Shaw (DIN: 08507089), who ceased to be a Non-Executive Independent Director of the company with effect from March 6, 2026. Mr. Shaw had been associated with the company since August 12, 2019, and served on the board and various committees during his tenure. The company has expressed condolences and described his passing as an irreparable loss. The disclosure is filed under Regulation 30 of SEBI (LODR) Regulations, 2015, read with the relevant SEBI circular dated July 13, 2023.
This is a personal and tragic event, not a governance or strategic change. The company will need to fill the vacant independent director position within the timelines prescribed under SEBI rules to maintain board composition compliance. Minimal direct impact is expected on stock price or shareholder value.