Shah Construction Company Limited announced that Mr. Sanjay Premji Shah has resigned as Non-Executive & Independent Director from the Board of Directors w.e.f. 14th June, 2022. Consequently he ceased to be member of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company. The resignation letter with reason as indicated is enclosed as Annexure B. Mr. Sanjay Premji Shah in his letter has also confirmed that there are no other material reasons for his resignation other than those mentioned in the resignation letter.