Independent Director Pranav Manoj Vajani ceases on completion of five-year term
Mr. Pranav Manoj Vajani has ceased to be an Independent Director of the company.
- Director Name
- Mr. Pranav Manoj Vajani
- Cessation Effective Date
- close of business hours on 30th September, 2026
- Reason for Cessation
- completion of his first term of five (5) consecutive years
- Director Type
- Non-Executive and Independent Director
- Other Listed Directorship
- Shyamkamal Investments Limited
What happened
The company informed BSE that Mr. Pranav Manoj Vajani ceased to be an Independent Director.
- Designation: Non-Executive and Independent Director
- Effective: close of business hours on 30th September, 2026
- Reason: completion of his first term of five (5) consecutive years
Why this matters
A cessation on completion of tenure is a scheduled event under the term limits applicable to independent directors, not a resignation or removal. The update does not describe any disagreement; it records his appreciation for the opportunity to serve on the Board.
Other positions
- Directorship in one other listed entity: Shyamkamal Investments Limited
- Board committee memberships in listed entities: Nil
What investors can watch
Board composition and committee composition may need to be realigned following the exit of an independent director. Any subsequent appointment to the Board would come through a separate intimation to the exchange.
The intimation is signed by Ashok Dilipkumar Jain, Managing Director.
More numbers
- Completed term as Independent Directorfive (5) consecutive years
- Listed entity directorships heldShyamkamal Investments Limited
- Board committee memberships in listed entitiesNil
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