Bindal exports Limited has announced the resignation of its Company Secretary and Compliance Officer, Mrs. Pratibha Bhutra, effective from the close of business hours on January 13, 2026. The resignation was formally accepted by the company's Board of Directors during their meeting held on the same date.

Board Meeting Details

The Board of Directors convened on Tuesday, January 13, 2026, at 1:00 PM IST at the company's registered office located at Plot No. 270, Bindal House, Kumbharia, Surat-Kadodara Road, Surat-395010. The meeting concluded at 2:30 PM IST, with the primary agenda being the consideration and approval of Mrs. Bhutra's resignation.

Resignation Details

Mrs. Pratibha Bhutra, who holds Associate Company Secretary membership number ACS 54754, submitted her resignation letter dated January 1, 2026, citing personal reasons for her departure. In her resignation letter addressed to the Board of Directors, she requested to be relieved from her responsibilities effective from the closing of business hours on January 13, 2026.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by informing BSE Limited about this key managerial personnel change. The disclosure was made with script code 540148 and ISIN INE564V01013.

In her resignation letter, Mrs. Bhutra confirmed that there are no other material reasons for her resignation beyond the personal reasons stated. She also requested the Board to provide necessary intimation to stock exchanges and file the required forms with the Registrar of Companies regarding her resignation.

Company Background

Bindal Exports Limited operates as a government-recognized Star Export House, with its registered office in Surat, Gujarat, and manufacturing facility at Kadodara. The company is incorporated under CIN L51109GJ2007PLC050915 and maintains its corporate operations from Bindal House in the Kumbharia area of Surat.

Bindal Exports Limited has announced a key management change with the resignation of its Company Secretary and Compliance Officer. The company disclosed this development following a Board of Directors meeting held on January 13, 2026.

Board Meeting and Resignation Approval

The Board of Directors convened on January 13, 2026, at 1:00 PM IST at the company's registered office located at Plot No. 270, Bindal House, Kumbharia, Surat-Kadodara Road, Surat. The meeting concluded at 2:30 PM IST after considering and approving the resignation of Mrs. Pratibha Bhutra from her dual role as Company Secretary and Compliance Officer.

Resignation Details

Mrs. Pratibha Bhutra, holding ACS membership number 54754, submitted her resignation letter on January 1, 2026. In her formal communication to the Board, she cited personal reasons for her decision to step down from her responsibilities. The resignation letter specifically requested relief from duties effective from the closing of business hours on January 13, 2026.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Bhutra confirmed in her resignation letter that there are no other material reasons for her departure beyond the personal reasons stated. She also requested the Board to provide necessary intimations to stock exchanges and file required forms with the Registrar of Companies regarding her resignation.

Company Information

Bindal Exports Limited operates as a government-recognized Star Export House with its registered office in Surat, Gujarat. The company trades on BSE with script code 540148 and ISIN INE564V01013. The resignation disclosure was signed by Managing Director Ravindrakumar Kanhaiyalal Arya (DIN: 00033067) and communicated to BSE Limited as per regulatory requirements.