NSEResignation26 Jun 2026 · 26 Jun 2026, 07:00 pm

Resignation

Nupur Recyclers Limited · NRL

✦ AI SummaryMgmt Change

Nupur Recyclers Limited has informed the Exchange regarding the resignation of Mr. Kapal Kumar Vohra as Non-Executive Independent Director of the company with effect from June 22, 2026, citing personal reasons.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Nupur Recyclers Limited has informed the Exchange regarding Resignation of Mr. Kapal Kumar Vohra as Non- Executive Independent Director of the company w.e.f. Jun 22, 2026.

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NUPURRECYCLERS_26062026190000_Resignation_of_Independent_INTIMATION.pdf

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June 26, 2026 The Manager- Listing Compliance National Stock Exchange India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla complex, Bandra (E), Mumbai 400051 NSE Symbol: NRL; ISIN: INE0JM501013 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director. Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that Mr. Kapal Kumar Vohra (DIN: 07384162), Non-Executive Independent Director of the Company, has tendered his resignation from the Board of Directors of the Company with effect from 22nd June, 2026, citing personal reasons, as stated in his resignation letter enclosed herewith. Consequent to his resignation as an Independent Director, Mr. Kapal Kumar Vohra shall also cease to be the Chairman of the Audit Committee and the Stakeholders Relationship Committee, and a Member of the Nomination and Remuneration Committee of the Company, with effect from 22nd June, 2026. The Board shall place on record its appreciation for the valuable guidance and contributions made by Mr. Kapal Kumar Vohra at its ensuing meeting. The details required under Regulation 30 read with Para A(7B) of Part A of Schedule III of the SEBI Listing Regulations and the relevant SEBI Circulars issued in this regard are provided in Annexure I. A copy of his resignation letter is enclosed herewith as Annexure – II. FOR NUPUR RECYCLERS LIMITED SHILPA VERMA Company Secretary & Compliance Officer M. No: F10105 Annexure I Sr. Disclosure Requirements Details 01. Reason for change i.e. Cessation Resignation of Mr. Kapal Kumar Vohra (DIN: 07384162), Non-Executive Independent Director 02. Date of cessation With effect from 22nd June, 2026. 03. Brief Profile (in case of appointment of NA a director) 04. Disclosure of relationships between NA directors (in case of appointment of Director) 05. Letter of Resignation along with Attached herewith. detailed reason for resignation 06. Names of listed entities in which the Bharti Hexacom Limited – Non-Executive resigning director holds directorships, Independent Director; Member of the Audit indicating the category of directorship Committee and the Stakeholders' and membership of board committees, Relationship Committee. if any. 07. The independent director shall, along Mr. Kapal Kumar Vohra (DIN: 07384162), with the detailed reasons, also provide Non-Executive Independent Director, has a confirmation that there are no other confirmed that there are no material reasons material reasons other than those for his resignation other than those provided. mentioned in his resignation letter. Annexure - II Chairman and Members Board of Directors Nupur Recyclers Limited Plot no. 5 G/F Khasra No. 12/8, 9 Arjun Gali New Mandoli Industrial Area Delhi-110 093 Subject: Resignation as Independent Director (ID) from Board of Nupur Recyclers Ltd Dear Chairman and Members of the Board, I am writing to inform you of my decision to resign as ID from the Board of Nupur Recyclers Ltd (NRL) with immediate effect. I have been entrusted with few professional responsibilities very recently necessitating intensive devotion to fulfil my obligations; these were rapid developments. It has been an honour and privilege to serve as an ID on the Board of NRL. I take this opportunity to thank Chairman, my fellow colleagues and management team for their support and guidance. NRL has farsighted leadership and has been growing with many innovative ideas. I wish NRL great success in its future endeavours. I confirm that there are no other material reasons than those mentioned in this letter for my resignation from the Board of NRL. With Best Regards Sd/- Kapal Kumar Vohra DIN: 0738 4162 June 22, 2026