Vrundavan Plantation Ltd Announces Resignation of Independent Director

Vrundavan Plantation Ltd Announces Resignation of Independent Director

Vrundavan Plantation Ltd Announces Resignation of Independent Director​

Vrundavan Plantation Ltd confirmed the resignation of Ms. Khyati Bhavya Shah from the role of Independent Director, effective April 09, 2026.

The resignation details were provided in connection with the company's corporate filings. Ms. Shah informed the company of her decision to resign due to other commitments.

A table summarizes the details concerning the resignation:

SRNDetails of events that need to be consideredReason for change viz appointment/resignation, removal, death or otherwiseDate of appointment/ cessation (as applicable)
1Reason for change viz appointment/resignation, removal, death or otherwiseResignation of Ms. Khyati Bhavya Shah as an Independent Director of the CompanyApril 09, 2026

In addition to her resignation, the filing noted several directorships held by Ms. Shah in other listed entities. These included:

  • VMS INDUSTRIES LIMITED: Independent director, with memberships in the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.
  • JFL LIFE SCIENCES LIMITED: Independent director, with no specified committee memberships.
  • PRIME FRESH LIMITED: Independent director, with memberships in the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.
  • SAKAR HEALTHCARE LIMITED: Independent director, with memberships in the Audit Committee and Stakeholders Relationship Committee.
  • KHYATI MULTIMEDIA ENTERTAINMENT LIMITED: Independent director, with memberships in the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

The company's Managing Director, Uprendre Umashankar Tiwari, confirmed the communication regarding the change in directorship.

Stock Price Movement​

At the close of trade today, Vrundavan Plantation Ltd shares settled at ₹33.00, posting a strong gain of 6.42%. Throughout the session, the stock was completely flat, trading and remaining locked at the ₹33.00 level.

Source:​

 

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