Pushpa Jewellers Limited Announces Resignation of Independent Director

Pushpa Jewellers Limited Announces Resignation of Independent Director

Pushpa Jewellers Limited Announces Resignation of Independent Director​

Pushpa Jewellers Limited announced the resignation of Independent Director, Shri Pranay Agarwal, effective March 27, 2026. Agarwal, holding DIN: 02758174, cited personal reasons for his departure.

Consequently, Shri Agarwal has stepped down from all committees of the company where he served as Chairman or Member.

According to a resignation letter dated March 27, 2026, Agarwal confirmed there were no other material reasons for his resignation besides the stated personal reasons.

As of March 27, 2026, Shri Agarwal served as the Chairperson of the Audit and Nomination and Remuneration Committees and a Member of the Stakeholder Relationship Committee.

Table: Details of Resignation

ParticularsDescription
Reason for ChangeResignation of Shri Pranay Agarwal as Independent Director
Date of CessationMarch 27, 2026
Additional InformationShri Pranay Agarwal confirmed no other material reasons for his resignation.
Listed EntitiesIndependent Director in Pushpa Jewellers Limited; Audit Committee (Chairperson); Nomination and Remuneration Committee (Chairperson); Stakeholder Relationship Committee (Member)

Source:​

 

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