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||ISIN Code: INE131H01028
00:00 | 24 Apr
05:30 | 01 Jan
Announcement under Regulation 30 (LODR)-Resignation of Director
March 31, 2020, 1:57 pm | Source: BSE
Pursuant to the Regulation 30(7) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the following Directors have tendered their resignation from the Directorship of the Company with immediate effect.
Mr. Tilak Raj Bajalia Non- Executive Independent Director
Mr. Raja Ram Baldi Non- Executive Independent Director /
Mr. Hemant Panpalia Non- Executive Director
Mrs. Sona Hadkar Non- Executive Director
The Detailed reasons for their resignations are mentioned in their enclosed resignation letters.
We would further like to confirm that there are no other material reasons for their resignation from the Directorship of the Company apart from the reasons mentioned in their resignation letters.
We also assure and undertake that the Board of Directors of the Company shall be reconstituted in terms of the applicable provisions of the Companies Act 2013 and SEBI (LODR) Regulations 2015.