Abhinav Capital Services Limited has announced the resignation of its Director, Mr. Kamlesh Jayantilal Kotak (DIN 00012755). The resignation is effective from November 4, 2026, and is attributed to personal commitments. Mr. Kotak has confirmed that there are no other material reasons for his departure. The company has also reconstituted its Stakeholder Relationship Committee following this change.
Director Resignation Announced
Abhinav Capital Services Limited has officially informed the stock exchanges about the resignation of Mr. Kamlesh Jayantilal Kotak from his position as Director. The resignation is effective from November 4, 2026. Mr. Kotak cited personal commitments as the reason for his decision to step down from the board.
Confirmation of No Other Reasons
In his resignation letter, Mr. Kamlesh Jayantilal Kotak (DIN: 00012755) has further confirmed that there are no other material reasons for his resignation apart from the personal commitments stated. This confirmation is in line with regulatory disclosures required for director changes.
Committee Reconstitution
Consequent to Mr. Kotak’s resignation as Director, he has also ceased to be a member of the Stakeholder Relationship Committee of the Company. The Board of Directors has approved the resignation with immediate effect. The company will proceed with reconstituting the committee in compliance with applicable SEBI Listing Regulations and the Companies Act, 2013. The composition of the Stakeholder Relationship Committee effective from November 5, 2026, has been provided, listing Mrs. Shubha Biyani as Chairperson, Mr. Chetan Karia as Member (Executive Director), and Mr. Nasir Shaikh as Member (Independent Non-Executive Director).
Source: BSE
