NewsSuumaya Corporation Limited Announces Resignation of Independent Director Archana ChirawawalaSuumaya Corporation Limited Announces Resignation of Independent Director Archana Chirawawala
Suumaya Corporation Limited announced the immediate resignation of Non-Executive Independent Director Mrs. Archana Chirawawala (DIN: 09721625) effective December 11, 2025. She cited prevailing circumstances as the reason for her departure and confirmed no other material reasons exist. The company has complied with all SEBI regulatory requirements and submitted necessary documentation to BSE.
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Suumaya Corporation Limited has informed the Bombay Stock Exchange about the immediate resignation of Mrs. Archana Chirawawala from her position as Non-Executive Independent Director, effective December 11, 2025. The announcement was made in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Resignation Details
Mrs. Chirawawala, who holds Director Identification Number (DIN) 09721625, submitted her resignation via email on December 11, 2025. The resignation became effective immediately from the same date. In her resignation letter, she cited "prevailing circumstances that impede my ability to continue in this role" as the reason for her departure.
| Parameter: | Details |
|---|---|
| Director Name: | Mrs. Archana Chirawawala |
| DIN: | 09721625 |
| Position: | Non-Executive Independent Director |
| Resignation Date: | December 11, 2025 |
| Effective Date: | December 11, 2025 (Immediate) |
| Reason: | Prevailing circumstances |
Regulatory Compliance
Suumaya Corporation has confirmed full compliance with SEBI regulations regarding the director resignation. The company submitted the required documentation to the BSE, including detailed information as per Schedule III of the Listing Regulations and the resignation letter. Mrs. Chirawawala confirmed that there are no other material reasons for her resignation beyond those mentioned in her resignation letter.
Consequent to her resignation, Mrs. Chirawawala will also cease to be associated as a member or chairperson of any committees of the Board of Directors with immediate effect.
Other Directorships
Mrs. Chirawawala holds directorships and committee memberships in several other companies:
| Company Name: | Committee Positions |
|---|---|
| Ikoma Technologies Limited: | Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee |
| India Home Loan Limited: | Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee |
| Diva Organic Living Limited: | Audit Committee, Stakeholder Relationship Committee |
Company Information
Suumaya Corporation Limited (CIN: L10500WB2009PLC137310) is listed on the Bombay Stock Exchange with scrip code 543274 and ISIN INEOEMB01015. The company's registered office is located at 542, Grand Trunk Road, Near Mullick Fatak, Howrah Railway Station, Kolkata, West Bengal, while its corporate office operates from Mumbai.
The resignation notification was signed by Sejal Doshi, Director (DIN: 08431221), and digitally submitted to the exchange on December 11, 2025.
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