Anmol India Limited Announces Resignation of Independent Director

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Anmol India Limited Announces Resignation of Independent Director​

Anmol India Limited announced on March 17, 2026, the resignation of Mr. Sanjeev Kumar from the position of Independent Director, effective March 17, 2026.

Mr. Kumar’s resignation is attributed to pre-occupations and other personal commitments. He confirmed that there are no other material reasons for his departure.

Mr. Kumar currently serves as an Independent Director in the following entities: Anmol India Limited, Kalyan Capitals Limited, and holds the position of Chairperson of the Audit Committee at Anmol India Limited. He is also a member of the Nomination & Remuneration Committee, Stakeholders Relationship Committee, and CSR Committee at Anmol India Limited, and the Nomination & Remuneration Committee at Kalyan Capitals Limited.

Details of Resignation
ParticularsDescription
Reason for ChangeResignation due to pre-occupations and personal commitments
Date of CessationMarch 17, 2026
Brief ProfileN/A
Disclosure of Relationships Between DirectorsN/A
Listed Entities with Directorships1. Anmol India Limited - Independent Director 2. Kalyan Capitals Limited - Independent Director 3. Anmol India Limited - Chairperson of Audit Committee 4. Anmol India Limited - Member of Nomination & Remuneration Committee 5. Anmol India Limited - Member of Stakeholders Relationship Committee 6. Anmol India Limited - Member of CSR Committee 7. Kalyan Capitals Limited - Member of Nomination & Remuneration Committee

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