Shah Foods Limited Announces Director Resignation Effective March 18, 2026
Shah Foods Limited has announced the resignation of Director Mr. Vinodkumar Shrikrishna Garg (DIN 07066207) effective March 18, 2026. The resignation was disclosed to BSE Limited under Regulation 30 of SEBI (LODR) Regulations, 2015. Mr. Garg cited personal commitments and professional engagements as reasons for his departure, confirming no other material reasons exist beyond those disclosed.
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Shah Foods Limited has announced the resignation of Director Mr. Vinodkumar Shrikrishna Garg, effective from the closure of business hours on March 18, 2026. The company disclosed this information to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Resignation Details
The formal disclosure provides comprehensive information about the directorship change as required under regulatory guidelines:
| Parameter | Details |
|---|---|
| Director Name | Mr. Vinodkumar Shrikrishna Garg |
| Director Identification Number | 07066207 |
| Reason for Change | Resignation |
| Effective Date | March 18, 2026 |
| Reason for Resignation | Personal commitments and other professional engagements |
| Other Listed Entity Directorships | Not Applicable |
Formal Resignation Letter
In his resignation letter addressed to the Board of Directors, Mr. Garg formally tendered his resignation citing personal commitments and other professional engagements that require his time and attention. He requested the Board to relieve him of his duties and responsibilities as Director with effect from the close of business hours on March 18, 2026.
Mr. Garg expressed sincere appreciation to the Board of Directors and management for the support and cooperation extended during his tenure. He confirmed that there are no material reasons for his resignation other than those stated in his letter.
Regulatory Compliance
The disclosure was made pursuant to Regulation 30 read with Schedule III - Para A (7B) of Part A of the Listing Regulations and SEBI Circular bearing Reference Number SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has fulfilled its obligation to inform the stock exchange about changes in Board composition.
Mrs. Hemakshi Manan Patel, Managing Director with DIN 07297442, signed the disclosure document on behalf of Shah Foods Limited. The company has indicated that necessary forms and intimations will be filed with the Registrar of Companies and BSE Limited in compliance with applicable laws and regulations.
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