SK Minerals & Additives Limited has announced the resignation of Mr. Kapil Khera as Independent Director, effective from the close of business hours on April 16, 2026. The company informed BSE Limited about this development in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details

Mr. Kapil Khera, holding Director Identification Number 07679174, tendered his resignation via email dated April 16, 2026, citing personal reasons for his departure. The resignation was communicated by Chairman & Managing Director Mohit Jindal to BSE Limited on the same date.

Impact on Board Committees

Following Mr. Khera's resignation, he ceases to hold key positions across multiple board committees. His departure affects the company's governance structure as he was actively involved in several critical committees.

Committee Positions Vacated:

• Chairman of Nomination & Remuneration Committee
• Member of Audit Committee
• Member of Stakeholder Relationship Committee

Other Directorships

According to the disclosure, Mr. Khera holds directorship in another listed entity. He serves as Whole Time Director at Icon Facilitators Limited and is a member of the Stakeholder Relationship Committee at the same company.

Regulatory Compliance

The company has provided comprehensive disclosures in adherence to SEBI regulations, including Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Mr. Khera has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

The resignation represents a change in the company's board composition, with SK Minerals & Additives Limited now required to consider appropriate measures to fill the vacant Independent Director position and reconstitute the affected board committees in accordance with regulatory requirements.

SK Minerals & Additives Limited has formally announced the resignation of its Chief Marketing Officer, Mr. Pawan Kumar Jain, in a regulatory filing submitted to BSE Limited on April 3, 2026. The resignation marks a significant leadership change at the Punjab-based manufacturer and supplier of advance additives, nutrients, and chemicals.

Resignation Details and Timeline

The company received Mr. Pawan Kumar Jain's resignation letter on March 31, 2026, with his departure taking effect from the closure of business hours on the same date. The resignation was submitted citing unavoidable circumstances, as stated in his formal resignation letter addressed to the Board of Directors.

Regulatory Compliance and Disclosure

SK Minerals & Additives Limited has ensured full compliance with regulatory requirements by filing the necessary disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided detailed information as mandated under Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The formal communication was signed by Mohit Jindal, Chairman & Managing Director of the company, and included comprehensive annexures detailing the cessation event. The disclosure covered all required aspects including the reason for change, effective date of cessation, and confirmation that profile and relationship disclosures were not applicable for this resignation.

Official Documentation Details

The regulatory filing includes complete documentation with the company's official letterhead featuring their tagline "Execution is our Passion." The submission was addressed to BSE Limited's Department of Corporate Services at PJ Towers, Dalal Street, Mumbai, referencing the company's scrip code 544584 and symbol SKM.

Company Background and Contact Information

SK Minerals & Additives Limited, formerly known as SK Minerals & Additives Private Limited, operates as a manufacturer and supplier of advance additives, nutrients, and chemicals. The company is headquartered at Satkarta Building, G.T. Road, Khanna, District Ludhiana, Punjab, and maintains comprehensive contact channels including customer care services at customercare@skminerals.net and phone support at +91 82646-10101.

In his resignation letter, Mr. Jain expressed gratitude for the opportunities, support, and experiences provided by the company during his tenure as Chief Marketing Officer. He requested the Board of Directors to accept his resignation and initiate necessary formalities for the transition, emphasizing his appreciation for the company's support throughout his role.