Simandhar Impex Ltd: Three Directors Resign, New Appointments Made

Simandhar Impex Limited announced the resignation of three directors: Mr. Prashant Avantilal Vora (Managing Director and Key Managerial Personnel), Mr. Harsh Prashant Vora (Chairperson and Non-Executive Non-Independent Director), and Mr. Tejas Devendra Shah (Non-Executive Independent Director). The resignations were effective from the conclusion of the Board Meeting held on June 30, 2026. The company also approved the appointment of new directors to ensure continuity in governance and operations, with separate disclosures to be submitted. The reasons for resignation for the independent directors are detailed in separate annexures.