BSECompany Update28 Jul 2026 · 28 Jul 2026, 06:34 pm
Intimation of resignation of Ms. Adithi Rathore - Independent Director.
Sword-Edge Commercials Ltd · 512359
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Ms. Adithi Rathore, an Independent Director of Sword-Edge Commercials Ltd, has resigned due to personal reasons, effective July 28, 2026. She will cease to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10
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Sword-Edge Commercials Ltd - 512359 - Announcement under Regulation 30 (LODR)-Resignation of Director
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Date: 28.07.2026
BSE Limited,
Corporate Relationship Department,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400 001
Ref: Scrip Code: 512359 Scrip ID: SWORDEDGE
Dear Sir / Madam,
Sub: Intimation of resignation of Independent Director in terms of Regulation 30 of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).
Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform you that Ms. Adithi Rathore
(DIN: 11473799) vide letter dated July 28, 2026, has submitted her resignation as an Independent
Director of the Company with effect from July 28, 2026 (close of business hours) due to personal
reasons. Consequently, she shall also cease to be the Member of the Audit Committee, Nomination
and Remuneration Committee and Stakeholders’ Relationship Committee of the Board of
Directors of the Company.
The resignation letter submitted by Ms. Adithi Rathore is enclosed herewith.
Ms. Adithi Rathore has confirmed that there are no material reasons for her resignation other than
those mentioned in her resignation letter.
Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 read along with SEBI Master Circular No.
HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are mentioned below as
“Annexure-A”.
Kindly take the above information on your records.
Thanking You.
Your faithfully
FOR SWORD-EDGE COMMERCIALS LIMITED
Guddi Bajpai
Company Secretary & Compliance Officer
SWORD-EDGE COMMERCIALS LIMITED
[Type here]
022-20860541 www.swordedge.in investors@swordedgecommercials.com
Reg. Office Address: 402, Indira Bhavan, 4th Floor, Plot No.18, 4th Road, Khar (W) Mumbai MH-400052
CIN: L66190MH1985PLC036687 | GST NO: 27AAACR4462J3Z6 | TAN NO: MUMS99246A
“Annexure-A”
Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30,
2026.
Sr. No Details of events that needs to be provided Information of such event (s)
1 Reason for change viz. appointment, Resignation of Ms. Adithi Rathore (DIN:
reappointment, resignation, removal, death or 11473799), from the post of
otherwise Independent Director of the Company
with immediate effect, due to personal
reasons.
2 Date of Cessation Resigned with effect from the close of
business hours of July 28, 2026.
3 Brief Profile (in case of Appointment) Not Applicable.
4 Disclosure of relationships between directors Not Applicable.
(in case of appointment of a director)
Additional Information in case of resignation of an Independent Director
5 Letter of Resignation along with detailed Enclosed
reason for resignation
6 Name of the listed entities in which the NIL
resigning director holds directorships,
indicating the category of directorship and
membership of board committees, if any
7 The independent director shall, along with the Ms. Adithi Rathore (DIN: 11473799) has
detailed reasons, also provide a confirmation confirmed that there are no material
that there are no other material reasons other reasons for her resignation other than
than those provided. those mentioned in her resignation
letter.
SWORD-EDGE COMMERCIALS LIMITED
[Type here]
022-20860541 www.swordedge.in investors@swordedgecommercials.com
Reg. Office Address: 402, Indira Bhavan, 4th Floor, Plot No.18, 4th Road, Khar (W) Mumbai MH-400052
CIN: L66190MH1985PLC036687 | GST NO: 27AAACR4462J3Z6 | TAN NO: MUMS99246A