Independent Director Ceases on Completion of Second Term

Mrs. Shobhaben Bharatbhai Ramani (DIN: 08110725) has ceased to be an Independent Director after completing her second term, effective close of business hours on September 29, 2026.

Wed 30 Sep 2026

Director Name

Mrs. Shobhaben Bharatbhai Ramani

DIN

08110725

Position Ceased

Independent Director

Reason

Completion of second term

Effective Date

September 29, 2026

What happened

Mrs. Shobhaben Bharatbhai Ramani (DIN: 08110725) completed her term as an Independent Director on September 29, 2026, and ceased to hold the position from the end of business hours that day.

Details

• Reason stated: completion of second term as an Independent Director.
• Effective: close of business hours on September 29, 2026.
• The Board and management placed on record appreciation for her contributions, guidance and services.

How to read it

Under company law, an independent director can serve up to two consecutive terms, so a cessation on completion of the second term is a routine, time-bound exit rather than a disagreement-driven one. The intimation was made to BSE under Regulation 30 of the Listing Regulations.

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