Kizi Apparels544221Routine director change
Non-Executive Director Ajay Mishra resigns; ceases as NRC member and SRC Chairman
Kizi Apparels: Mr. Ajay Mishra has resigned as Non-Executive Director, effective close of business hours on 13 October 2026, citing personal commitments.
By ScoutQuest · · 1 min read
- Resignation Effective Date
- close of business hours on 13 October 2026
- Director DIN
- 07495905
- Committee Roles Ceased
- Member of the Nomination and Remuneration Committee and Chairman of the Stakeholders Relationship Committee
Who is stepping down
- Mr. Ajay Mishra (DIN: 07495905) has tendered his resignation as Non-Executive Director of the Company.
- The resignation takes effect from close of business hours on 13th October, 2026.
- In his resignation letter he cites increased professional commitments and time constraints, stating he is unable to continue to effectively contribute to the affairs of the Company.
What else changes
- He shall also cease to be a Member of the Nomination and Remuneration Committee.
- He shall also cease to be Chairman of the Stakeholders Relationship Committee.
The stated reasons
- Mr. Ajay Mishra has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.
- The letter of resignation received from him is enclosed with the intimation.
- The update states NIL for listed entities in which the resigning director holds directorships.
How to read this
- A non-executive director is a board member who is not part of the day-to-day running of the company. Such a resignation changes who sits on the board and on its committees.
- The committees named here handle director remuneration and nominations, and shareholder grievances respectively. The company will need to fill those positions.
- The stated reason is personal and professional time constraints, and the resigning director has said there are no other material reasons.
Also from Kizi Apparels
Board meeting shifted to 30 October 2026; results and a fund-raising proposal on the agenda
24 Oct 2026
Board meeting on 24 October 2026 to consider proposal for raising funds
19 Oct 2026
Additional Non-Executive Director appointed, Non-Executive Director resigns, committees reconstituted
16 Oct 2026
Source: BSE · 13 Oct 2026
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