News Stocks Stanbik Agro Limited Board Accepts Resignations of Company Secretary and Independent DirectorStanbik Agro Limited Board Accepts Resignations of Company Secretary and Independent Director
Stanbik Agro Limited's Board of Directors accepted resignations of Company Secretary cum Compliance Officer Pooja Manthan Patel and Independent Director Arzoo Rabari during a meeting on January 30, 2026. Patel cited better opportunities elsewhere while Rabari mentioned personal reasons and professional commitments. Both resignations became effective immediately, with the company ensuring full regulatory compliance under SEBI guidelines.
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Stanbik Agro Limited announced significant leadership changes as its Board of Directors accepted the resignations of two key officials during a meeting held on January 30, 2026. The company informed BSE Limited about these developments in compliance with regulatory requirements under Regulation 30.
Key Personnel Changes
The board meeting, which commenced at 11:30 AM and concluded at 12:00 PM, addressed the resignation of two important positions within the company structure.
| Position | Name | Membership/DIN | Effective Date | Reason |
|---|---|---|---|---|
| Company Secretary cum Compliance Officer | Pooja Manthan Patel | M. No. A60023 | January 30, 2026 | Better opportunity elsewhere |
| Independent Director | Arzoo Rabari | DIN: 10754153 | January 30, 2026 | Personal reasons and professional commitments |
Company Secretary Resignation Details
Pooja Manthan Patel submitted her resignation from the position of Company Secretary cum Compliance Officer, citing better opportunities elsewhere as the primary reason for her departure. In her resignation letter, Patel confirmed that no other reasons contributed to her decision beyond those mentioned. She requested the Board of Directors to relieve her from duties with immediate effect and arrange for the submission of necessary forms with the Registrar of Companies.
Independent Director Departure
Arzoo Rabari resigned from her role as Independent Director, attributing her decision to personal reasons and other professional commitments. Rabari holds directorships in several other listed entities, including:
- Ashapura Intimates Fashion Limited
- Magnanimous Trade & Finance Ltd
- TTL Enterprises Limited
- MPF Systems Limited
Similar to Patel, Rabari confirmed in her resignation letter that no additional reasons influenced her decision beyond those stated.
Regulatory Compliance
The company provided detailed information for both resignations as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. Managing Director Ashokbhai Dhanajibhai Prajapati (DIN: 09295498) digitally signed the official communication to BSE Limited, ensuring proper documentation and regulatory compliance.
Both officials confirmed in their respective resignation letters that there were no other reasons for their departures except those explicitly mentioned, providing clarity and transparency regarding their decisions to leave the company.
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