Resignation letter from Whole-time Director received; Board to consider it at next meeting
Emami Realty received on 09/10/2026 at 01:09 PM a resignation letter dated 21/09/2026 from Whole-time Director Mr. Rajesh Bansal (DIN: 00645035).
- Resignation Letter Date
- 21/09/2026
- Letter Received By Company
- 09/10/2026 at 01:09 PM
- DIR-11 Shared Resignation Date
- 21/09/2026
What the update says
Emami Realty has informed BSE and NSE that it received an email on 09/10/2026 at 01:09 PM from Mr. Rajesh Bansal (DIN: 00645035), Whole-time Director of the company, enclosing his letter of resignation dated 21/09/2026. The letter resigns from the office of Whole-time Director.
The company states that it received this letter for the first time on 09/10/2026.
How the company plans to handle it
- The Board shall consider the resignation letter at its next board meeting.
- This is stated to be in terms of the Agreement dated 30th May, 2024 entered into between the company and Mr. Bansal, which governs the terms of his appointment.
- In the meantime, the company says it appears Mr. Bansal has already shared Form DIR-11 with the Registrar of Companies, reflecting 21/09/2026 as the date of resignation.
- The company says it is examining the matter and will make further disclosures, if required.
What stands out
There are two dates in play: the resignation letter is dated 21/09/2026, while the company says it received the letter only on 09/10/2026. Separately, the company notes that a DIR-11 update by Mr. Bansal appears to already show 21/09/2026 as the resignation date, even as the Board is yet to consider the letter.
In simple terms, the company is flagging that the date on which the director treated his resignation as effective may not match the date on which the company says it came to know of it, and that the Board's consideration of the letter is still pending.
The annexed disclosure under the listing regulations records the reason for the change as Resignation, and against the date of cessation and term of appointment, repeats that the Board shall consider the resignation letter at its next board meeting in terms of the 30th May, 2024 agreement.
What investors may watch for
- The outcome of the Board's consideration of the resignation letter at its next meeting.
- Any further disclosure from the company on the matter, which the company has said it will make if required.
- Any subsequent intimation about the composition of the Board and key managerial personnel.
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