Smt. Vinita Singhania has resigned from her position as a Non-Executive Non-Independent Director at HEG Limited, effective June 21, 2026. Her decision was made to support the company’s objective of maintaining an optimal and balanced Board composition. The resignation follows applicable governance requirements and best practices, with detailed reasons provided in her submitted letter.
Board Resignation Announced
HEG Limited has formally announced the resignation of Smt. Vinita Singhania from her role as a Non-Executive Non-Independent Director. The resignation is effective as of June 21, 2026. This change in directorship has been communicated to both the BSE Limited and the National Stock Exchange of India Limited, as per regulatory disclosure requirements.
Reason for Resignation
The company stated that Smt. Singhania’s decision stems from the company’s ongoing efforts to ensure an optimal and balanced composition of its Board of Directors. This includes maintaining an appropriate mix of Independent and Non-Independent Directors, aligning with current governance standards and best practices. Smt. Singhania confirmed that there are no material reasons for her resignation beyond those cited.
Director’s Tenure and Gratitude
In her resignation letter, Smt. Singhania expressed her sincere appreciation for the trust and cooperation extended to her by the Board and the management during her tenure. She conveyed gratitude for the opportunity to have been associated with HEG Limited and to contribute to its growth and governance framework. She also extended her best wishes for the company’s continued success and growth.
Details of Resignation
The resignation is categorized as a change in directorship due to resignation. Smt. Vinita Singhania, identified by DIN 00042983, was a Non-Executive Non-Independent Director. The effective date of her cessation from the Board is June 21, 2026. Her brief profile and details regarding relationships between directors were noted as not applicable in this context. The comprehensive reasons for her resignation are detailed in her submitted letter, which has been enclosed as part of the disclosure.
Source: BSE
