Manilam Industries India Limited has accepted the resignations of two directors from its board, effective July 2026. Anubhav Kumar Nemani and Sreyas Agrawal stepped down from their positions as Non-Executive, Non-Independent Directors and from all committees of the board. The resignations were disclosed to the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Anubhav Kumar Nemani tendered his resignation with immediate effect from July 8, 2026. He cited travelling constraints to attend board and committee meetings, and a consequent inability to devote specialised attention to the company's affairs as the reasons for his departure. The company accepted his resignation on the same day.

Mr. Sreyas Agrawal submitted his resignation on July 8, 2026, effective from the close of business hours on July 15, 2026. His decision to step down stems from a desire to devote specialised attention to new strategic professional priorities and plans to move outside of Kolkata. The company acknowledged his resignation on July 8, 2026.

Resignation Details

Both directors confirmed there were no other material reasons for their resignations beyond those stated. They requested the board to arrange for the filing of necessary e-forms and statutory filings with the Registrar of Companies and the stock exchange as required under the Companies Act, 2013, and SEBI LODR Regulations, 2015.

Manilam Industries India Limited has accepted the resignation of Mrs. Nidhi Dhelia from the position of Company Secretary and Compliance Officer. The resignation, effective from the close of business hours on July 3, 2026, was submitted due to personal reasons. The company confirmed that Dhelia has been relieved of her duties and relevant committee responsibilities.

The disclosure was made to the National Stock Exchange of India Limited in compliance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation letter was addressed to the Board of Directors, requesting the necessary filings with the Registrar of Companies and other statutory authorities under the Companies Act, 2013, and SEBI LODR Regulations.

Manilam Industries stated that it is currently in the process of identifying and hiring a suitable candidate to fill the position of Company Secretary and Compliance Officer. The stock exchanges will be informed upon the appointment of the new officer.