Prodocs Solutions Ltd. Announces Resignation of Independent Director
Prodocs Solutions Limited announced on March 24, 2026, the resignation of Mr. Shashin Koradia (DIN: 00362410) from his position as an Independent Director, effective from the close of business hours on 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 confirmed that there are no other material reasons for his departure beyond those stated.
The company has acknowledged and accepted Mr. Koradia’s resignation and expressed appreciation for his guidance and contributions during his tenure.
Details Regarding the Resignation
The following table summarizes the key details of the resignation as required by regulatory guidelines:
| Particular | Details |
|---|---|
| Reason for change | Resignation of Mr. Shashin Koradia (DIN: 00362410) 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 other 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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