Non-Executive Director Yogesh Ramniwas Mandhani resigns from the Board
Kilburn Office Automation has told BSE that Mr. Yogesh Ramniwas Mandhani (DIN: 01691583), Non-Executive Director (Promoter), has resigned from the Board with effect from the close of business hours on October 24, 2026.
By ScoutQuest · · 2 min read
- Director DIN
- DIN: 01691583
- Date of appointment
- July 8, 2024
- Date of cessation
- close of business hours on October 24, 2026
What was announced
Kilburn Office Automation Limited has informed BSE that Mr. Yogesh Ramniwas Mandhani has resigned from the Board of Directors with effect from the close of business hours on October 24, 2026. The disclosure was made under Regulation 30 of the LODR Regulations, and the Company has enclosed his resignation letter.
Who is stepping down
- Name: Mr. Yogesh Ramniwas Mandhani (DIN: 01691583)
- Designation in the update: Non-Executive Director (Promoter)
- Designation in the exchange headline: Non-Executive and Non-Independent Director and Chairperson of the Company
- Date of appointment: July 8, 2024
- Date of cessation: October 24, 2026 (close of business hours)
Why, as stated
- Reason recorded in the Annexure and in his resignation letter: personal commitments and other pre-occupations which demand his time and attention.
- He has confirmed that there are no other material reasons for his resignation other than those stated. The Annexure records this confirmation as given in his resignation letter dated September 26, 2026.
- The resignation letter enclosed with the disclosure is dated October 24, 2026.
What the update itself contains
- The letter is signed by Gaurav Kasat, Whole-Time Director and CFO.
- The Annexure sets out the reason for change (resignation), the director's name, DIN, designation, date of appointment, date of cessation and the stated reason for resignation.
- In his letter, Mr. Mandhani wishes the Company, its Board and all stakeholders the very best going forward.
How to read this
This is a change in the composition of the Board. The role being vacated is described in the update as a Non-Executive Director position, and the exchange headline also describes him as Chairperson. The stated reason is personal, and the director has confirmed there is no other material reason. Whether and when a replacement is appointed is a separate event that would come through a fresh disclosure.
Also from Kilburn Office Automation
Non-Executive Director (Promoter) resigns with effect from close of business on October 24, 2026
24 Oct 2026
Board approves temporary shift of registered office within Kolkata
26 Sep 2026
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