Prodocs Solutions Limited Announces Resignation of Independent Director
Prodocs Solutions Limited announced that Mr. Shashin Koradia (DIN: 00362410) has resigned from his position as an Independent Director, effective March 24, 2026. The resignation is due to personal reasons. Mr. Koradia has also stepped down from all committees of the company where he served as a chairman or member.According to Mr. Koradia's resignation letter, he has confirmed that there are no other material reasons for his departure beyond those mentioned in his resignation letter.
The company expressed its appreciation for Mr. Koradia's guidance and contribution during his tenure and has accepted his resignation.
Details Regarding the Resignation
The following table summarizes the key details of Mr. Koradia’s resignation, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
| Particular | Details |
|---|---|
| Reason for Change | Resignation due to personal reasons |
| Date of Cessation | Close of Business hours on March 24, 2026 |
| Disclosure of Relationship Between Directors | Not Applicable |
| Letter of Resignation | Enclosed as Annexure- B |
| Directorships in Listed Entities | NIL |
| Confirmation of No Other Material Reasons | Mr. Shashin Koradia (DIN: 00362410) has confirmed that there are no other material reasons for his resignation other than those mentioned in his resignation letter. |
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