Swasti Vinayaka Synthetics Limited has announced the resignation of two of its Non-Executive Directors, Mrs. Shilpa Dinesh Poddar (DIN: 00164141) and Mr. Prabhat Dinesh Poddar (DIN: 09637477). Both directors have stepped down due to personal exigencies, with their resignations effective from September 01, 2026. The company has provided detailed disclosures as per SEBI regulations, outlining the reasons and effective dates of their departures.
Board Changes at Swasti Vinayaka Synthetics
Swasti Vinayaka Synthetics Limited has officially notified the BSE Limited regarding the resignation of two Non-Executive Directors from its board. The directors in question are Mrs. Shilpa Dinesh Poddar, holding DIN 00164141, and Mr. Prabhat Dinesh Poddar, holding DIN 09637477.
Reasons for Resignation and Effective Date
Both directors have cited personal exigencies as the reason for their decision to resign from their positions. Their resignations will be effective from the close of business on September 01, 2026. The company has stated that their services shall conclude on this date.
Disclosure and Annexures
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, detailed disclosures have been made. These include the names of the directors, the reason for their change in status (resignation due to personal exigencies), and the effective date of cessation. The company has provided separate annexures (Annexure I for Mrs. Shilpa Dinesh Poddar and Annexure II for Mr. Prabhat Dinesh Poddar) with the complete information as required by the SEBI Master Circular.
The company has confirmed that there are no material reasons for these resignations other than those stated.
Source: BSE
