GP Petroleums accepted the resignation of Sandra Martyres as Non-Executive Independent Director, effective September 21, 2026. The company disclosed the move to stock exchanges under SEBI Listing Regulations.

Martyres stepped down from the Board, Audit Committee, and Corporate Social Responsibility Committee on the same date. She cited insufficient bandwidth to manage the growing number of meetings and extensive agendas with tight deadlines.

Resignation Details

The company received Martyres’ resignation letter via email on September 21, 2026. The filing confirms she holds no directorships in other listed entities. Kanika Sehgal Sadana, Company Secretary and Compliance Officer, signed the intimation.

Reason for Departure

In her resignation letter dated September 19, 2026, Martyres stated that the time commitment had grown beyond her capacity. She noted that while she initially estimated five hours per meeting, the actual demands involved more frequent meetings and complex agendas.

She emphasized her professional principle to perform duties effectively, concluding that resigning was the most appropriate course given her current time commitments. The company acknowledged receipt and initiated necessary formalities.

GP Petroleums Ltd has accepted the resignation of Harshavardhan Sinha from its Board of Directors, effective September 19, 2026. The company disclosed the departure in a filing with stock exchanges on September 21, 2026.

Sinha served as a Non-Executive, Non-Independent Director. His exit follows a resignation letter dated September 19, 2026, which he submitted to the board. The company confirmed that he ceased to hold the position with immediate effect on the specified date.

Reason for Resignation

In his resignation letter, Sinha attributed his decision to personal logistical constraints. He stated that he needs to be based substantially more in the United Kingdom over the coming months to meet UK residence and immigration requirements.

He noted that this relocation would prevent him from devoting the necessary time and physical presence in India required for the board role. Consequently, he concluded it was the appropriate time to relinquish his position.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also referenced Schedule III of the regulations and SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.

The company enclosed a copy of the resignation letter along with the detailed reasons provided by Sinha, as mandated under Clause 7C of Para A of Part A of Schedule III to the SEBI Listing Regulations. Kanika Sehgal Sadana, Company Secretary and Compliance Officer, signed the intimation.