Shree Krishna Infrastructure Limited has announced the resignation of Mr. Prashant Natwarlal Lakhani from his position as Director, effective January 14, 2026. The company informed BSE Limited about this corporate governance development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Lakhani submitted his resignation citing increasing personal and professional commitments that require his dedicated attention. In his resignation letter, he stated that due to pre-occupation in other assignments, he is not in a position to devote adequate time to the affairs of the company. He expressed that it has become difficult to continue discharging the responsibilities of directorship with the level of focus and dedication that the role demands.

The following table summarizes the key details of the resignation as disclosed to the stock exchange:

Regulatory Compliance

The company has fulfilled its disclosure obligations under SEBI LODR regulations by promptly informing BSE Limited about the directorial change. The intimation was signed by Ms. Nisha Panchal, Director (DIN: 10736984), on behalf of Shree Krishna Infrastructure Limited and submitted to the exchange for record and website updates.

Company's Acknowledgment

Shree Krishna Infrastructure Limited has placed on record its deep appreciation for the valuable contributions made by Mr. Prashant Natwarlal Lakhani during his tenure as Director. The company has requested BSE Limited to take the information on record and update the same on the exchange website.

Mr. Lakhani, who resides in Nagpur, Maharashtra, formally submitted his resignation letter to the Board of Directors, expressing his sincere appreciation to the Board while stepping down from his directorial responsibilities.

Shree Krishna Infrastructure Limited has reported a significant change in its shareholding structure. According to a recent disclosure made under the Securities and Exchange Board of India (SEBI) regulations for substantial acquisition of shares, Paras Shah has acquired a substantial stake in the company.

Key Details of the Acquisition

Company Information

The acquisition represents a significant portion of the company's total voting rights, potentially influencing the company's decision-making processes. This transaction highlights the interest of individual investors in Shree Krishna Infrastructure Limited.

Investors and market watchers may want to keep an eye on any subsequent disclosures or changes in the company's management or strategic direction following this substantial acquisition.

It's important to note that this information is based on the regulatory filing made by the company, and stakeholders should refer to official communications from Shree Krishna Infrastructure Limited for any further details or implications of this transaction.