Suumaya Corporation Limited has announced the resignation of Mr. Sejal Pravinchandra Doshi from his position as Non-Executive Non-Independent Director, effective December 15, 2025. The company informed the Bombay Stock Exchange about this corporate governance development in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Director Resignation Details

Mr. Doshi, holding Director Identification Number (DIN) 08431221, submitted his resignation via email on December 15, 2025. The resignation became effective from the close of business hours on the same date. In his resignation letter, Mr. Doshi cited prior commitments as the primary reason for stepping down from his directorial position.

Regulatory Compliance

The company has fulfilled its regulatory obligations by submitting comprehensive documentation to the stock exchange. Suumaya Corporation Limited provided detailed information as required under Schedule III of the Listing Regulations, along with SEBI circular guidelines dated July 13, 2023.

The filing includes Mr. Doshi's complete resignation letter and all mandatory disclosures. The company confirmed that none of the current directors are related to the resigning director, maintaining transparency in corporate governance matters.

Impact on Board Composition

Consequent to his resignation, Mr. Doshi will also cease to be associated as a member or chairperson of any committees of the Board of Directors with effect from December 15, 2025. In his resignation letter, Mr. Doshi expressed gratitude to the Board of Directors and management for their support and cooperation during his tenure with the company.

Company Information

Suumaya Corporation Limited operates under CIN L10500WB2009PLC137310 and trades on the Bombay Stock Exchange under the symbol SUUMAYA with scrip code 543274. The company maintains its registered office in Kolkata, West Bengal, and corporate office in Mumbai, Maharashtra.

The resignation documentation was signed by Director Paruben Rajnikant Jadav (DIN: 11340540) on behalf of the company, ensuring proper authorization and compliance with corporate governance standards.

Suumaya Corporation Limited has formally notified the Bombay Stock Exchange about the immediate resignation of Mrs. Archana Chirawawala (DIN: 09721625) from her position as Non-Executive Independent Director, effective December 11, 2025. The resignation was communicated via email on December 11, 2025, and takes effect immediately from the same date.

Resignation Details and Compliance

Mrs. Chirawawala cited prevailing circumstances that impede her ability to continue in her role as the reason for her resignation. The company has fulfilled its regulatory obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with SEBI circular guidelines dated July 13, 2023.

Impact on Board Committees

Consequent to her resignation, Mrs. Chirawawala will cease to be associated as a member or chairperson of any committees of the Board of Directors with immediate effect. In her resignation letter, she requested the Board to complete necessary statutory formalities, preferably within a day or two, including filing DIR-11 to give effect to the resignation.

Other Directorships and Positions

According to the regulatory disclosure, Mrs. Chirawawala holds directorships and committee memberships in several other companies. Her current positions include roles across multiple audit, nomination and remuneration, and stakeholder relationship committees.

Regulatory Documentation

The company confirmed that Mrs. Chirawawala has stated there are no other material reasons for her resignation beyond those mentioned in her resignation letter. The company has submitted all required documentation to the BSE, including the resignation letter and detailed annexures as per SEBI compliance requirements. The filing was digitally signed by Director Sejal Doshi (DIN: 08431221) on behalf of the company.