Sheetal Diamonds Limited announced that Mr. Pankaj Vinod Shah has tendered her resignation as an 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, Mr. Pankaj Vinod Shah also cease to be chairman 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.