Supershakti Metaliks confirms Bhawna Khanna holds no other directorships
Supershakti Metaliks Limited issued a clarification to BSE Limited confirming that Mrs. Bhawna Khanna, who resigned as Independent Director effective July 22, 2026, holds no other directorships. The update addressed an inadvertent omission in the initial corporate announcement, though the data was present in the XBRL filing.
*this image is generated using AI for illustrative purposes only.
Supershakti Metaliks Limited has clarified that resigning Independent Director Mrs. Bhawna Khanna does not hold any directorships or committee memberships in other companies. The disclosure was made to BSE Limited on July 23, 2026, in response to a query from the exchange regarding an inadvertent omission in the company's initial corporate announcement dated July 22, 2026.
Mrs. Khanna tendered her resignation from the position of Independent Director effective from the closure of business hours on July 22, 2026, citing personal reasons. In her resignation letter, dated July 22, 2026, she confirmed that there were no other material reasons for her departure. She also requested that the necessary steps be taken to file requisite forms with the Registrar of Companies under the Companies Act, 2013.
Clarification Details
The company stated that while the disclosure regarding her other directorships was omitted from the text of the initial corporate announcement, the requisite information had been duly included in the XBRL filing submitted to the Stock Exchange on the same date. The clarification was submitted pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
| Particulars | Details |
|---|---|
| Resigning Director | Mrs. Bhawna Khanna (DIN: 06886294) |
| Position | Independent Director |
| Effective Date | July 22, 2026 |
| Other Directorships | Nil |
| Reason for Resignation | Personal reasons |
Navin Agarwal, Company Secretary & Compliance Officer of Supershakti Metaliks Limited, signed the intimation. The company confirmed that Mrs. Khanna expressed gratitude to the Board of Directors and management for the trust and support extended during her tenure. The information has been made available on the company's website.
Regulatory Context
The initial announcement was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The subsequent clarification referenced SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The company emphasized that there are no reasons other than those mentioned in the resignation letter for Mrs. Khanna's departure.
Historical Stock Returns for Supershakti Metaliks
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | +0.36% | +0.34% | -22.44% | -38.35% |
Will Supershakti Metaliks initiate an immediate search for a new Independent Director to maintain board quorum and regulatory compliance?
How might the departure of an Independent Director impact the company's corporate governance ratings or investor confidence in the near term?
Are there any pending strategic decisions or audit committee matters that were under Mrs. Khanna's purview that may require expedited reassignment?
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