United Polyfab Gujarat: Three Independent Directors Resign
United Polyfab Gujarat Independent Directors Resignation Details
Ms. Payal Jangir, Mr. Rohit Ashokkumar Agarwal and Mr. Naresh Kumar Mistri resigned from their positions as Additional Directors serving as Independent Directors of United Polyfab Gujarat.
The company stated that all three directors tendered their resignation letters dated September 29, 2026, with effect from the same date. Their stated reason for resignation was personal reasons.
Reasons for United Polyfab Gujarat Directors Resignation
The three directors cited personal reasons for their resignations. The disclosures also state that the directors confirmed there were no material reasons for their resignations other than those mentioned in their respective resignation letters.
Ms. Payal Jangir's disclosure additionally states that she holds an Independent Director position at United Cotfab Limited. The disclosures for Mr. Naresh Kumar Mistri and Mr. Rohit Ashokkumar Agrawal list no other directorships in listed entities.
Committee Positions and Board Appreciation
Following their resignations, all three directors stepped down from the committees of United Polyfab Gujarat where they were serving as Chairman or Member.
The company's Board of Directors placed on record its appreciation for the valuable contribution and guidance provided by Ms. Payal Jangir, Mr. Rohit Ashokkumar Agarwal and Mr. Naresh Kumar Mistri during their association with the company as Independent Directors.
United Polyfab Gujarat Directors Resignation Highlights
| Particular | Details |
|---|---|
| Company | United Polyfab Gujarat Limited |
| Event | Resignation of Additional Directors serving as Independent Directors |
| Directors | Payal Jangir; Rohit Ashokkumar Agarwal; Naresh Kumar Mistri |
| Resignation Date | September 29, 2026 |
| Effective Date | September 29, 2026 |
| Reason | Personal reasons |
| Committee Positions | Stepped down from committees where serving as Chairman/Member |
| Other Listed Directorship | Payal Jangir - United Cotfab Limited |
| Regulatory Disclosure | Regulation 30 of SEBI Listing Regulations |
What to Watch Next
- Any subsequent disclosure on changes to United Polyfab Gujarat's Board or committee composition following the three resignations.
- Any filing providing updates related to the vacancies created by the resignations.
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