Sheetal Diamonds Limited announced that Mrs. Neeta Pankaj Shah has tendered her resignation as non-executive independent director of the company with effect from close of business hours of 5 October 2023 and the same has been accepted and noted by the board of director of the company vide its board meeting held on 5 October 2023. Consequently, Mrs. Neeta Pankaj Shah also cease to be a member of the Audit Committee Nomination Committee and remuneration Committee and stakeholder Relationship Committee of the board effective from close of business hours of 5 October 2023.