NewsVrundavan Plantation Limited Announces Resignation of Independent Director Ms. Khyati Bhavya ShahVrundavan Plantation Limited Announces Resignation of Independent Director Ms. Khyati Bhavya Shah
Vrundavan Plantation Limited announced the resignation of Independent Director Ms. Khyati Bhavya Shah effective April 09, 2026, due to other commitments. Shah holds independent directorships across five other listed entities and serves on various board committees. The company has completed all regulatory disclosure requirements under SEBI regulations.
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Vrundavan plantation has announced the resignation of Independent Director Ms. Khyati Bhavya Shah, effective April 09, 2026. The company informed BSE Limited about this corporate governance change in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Resignation Details
Ms. Khyati Bhavya Shah submitted her resignation letter on April 09, 2026, stepping down from her position as Independent Director due to other commitments. In her resignation letter, Shah confirmed that there are no other material reasons for her departure beyond those stated.
| Parameter: | Details |
|---|---|
| Director Name: | Ms. Khyati Bhavya Shah |
| Position: | Independent Director |
| Resignation Date: | April 09, 2026 |
| Reason: | Other commitments |
| DIN: | 09430457 |
Other Directorships
The regulatory disclosure revealed Shah's extensive involvement across multiple listed entities as an Independent Director:
| Listed Entity: | Board Committees |
|---|---|
| VMS Industries Limited: | Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee |
| JFL Life Sciences Limited: | NIL |
| Prime Fresh Limited: | Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee |
| Sakar Healthcare Limited: | Audit Committee, Stakeholders Relationship Committee |
| Khyati Multimedia Entertainment Limited: | Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee |
Regulatory Compliance
The company has completed all necessary regulatory disclosures as required under Regulation 30 read with clauses 7 and 7C of Para A of Part A of Schedule III of the Listing Regulations. The disclosure also references SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, and SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023.
Managing Director Upendra Umashankar Tiwari signed the official communication to BSE Limited, ensuring proper documentation of the directorship change. The company has requested Shah to complete all formalities regarding her resignation, including filing required forms with the Ministry of Corporate Affairs and notifying other relevant authorities.
Will Vrundavan Plantation face any board composition challenges given Ms. Shah's departure from multiple committee roles?
How might Ms. Shah's resignation from five listed companies simultaneously impact corporate governance standards across these entities?
What timeline does Vrundavan Plantation have to appoint a replacement independent director to maintain regulatory compliance?
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