Euro Pratik Sales Limited Independent Director Resigns Effective December 22, 2025
Euro Pratik Sales Limited announced the resignation of Independent Director Mrs. Dhruti Apurva Bhagalia (DIN: 10818872) effective December 22, 2025, due to personal reasons and professional commitments. She also ceased her memberships in the Stakeholder Relationship Committee and Nomination and Remuneration Committee. The company has completed all regulatory filings under SEBI regulations and expressed appreciation for her contributions during her tenure.
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Euro Pratik Sales Limited has announced the resignation of Mrs. Dhruti Apurva Bhagalia from her position as Independent Director, effective from the close of business hours on December 22, 2025. The company informed stock exchanges BSE and NSE about this development through a regulatory filing under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Director Resignation Details
The resignation encompasses multiple roles within the company structure. Mrs. Bhagalia, holding Director Identification Number (DIN) 10818872, has stepped down from her primary position as Independent Director along with her committee memberships.
| Position: | Status |
|---|---|
| Independent Director: | Resigned effective December 22, 2025 |
| Stakeholder Relationship Committee: | Ceased membership |
| Nomination and Remuneration Committee: | Ceased membership |
| DIN Number: | 10818872 |
Reasons for Resignation
According to the resignation letter submitted to the Board of Directors, Mrs. Bhagalia cited personal reasons and other professional commitments as the primary factors behind her decision. The company has confirmed that no other material reasons exist beyond those stated in the resignation letter, as required under SEBI regulations.
Regulatory Compliance
Euro Pratik Sales Limited has fulfilled all necessary regulatory requirements following the resignation. The company filed appropriate disclosures pursuant to Regulation 30 read with sub-para 7B of Para A Part A of Schedule III of SEBI Listing Regulations. Additionally, the disclosure complies with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Company's Acknowledgment
The company has placed on record its appreciation for Mrs. Bhagalia's valuable contribution and guidance during her association as an Independent Director. In her resignation letter, Mrs. Bhagalia expressed gratitude for the support and cooperation extended by all Board members during her tenure and wished the company continued success in its future endeavors.
Additional Information
The regulatory filing confirms that Mrs. Bhagalia does not hold directorships in any other listed entities. The company has committed to providing her with a copy of the e-Form DIR-12 filed with the Ministry of Corporate Affairs for her reference and records, as requested in her resignation letter.
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