Delhivery has informed that as per Section 152(6) of the Companies Act, 2013, Donald Francis Colleran (DIN: 09431299), a Non-Executive Non-Independent Director of the Company, has expressed his unwillingness to be re-appointed due to his present & upcoming commitments elsewhere. In their ongoing meeting on August 4th, 2023, the Board of Directors has recommended to the shareholders that Colleran not be reappointed and that the vacancy resulting from his retirement not be filled. It may be noted that this cessation will take effect from the date of the upcoming 12th Annual General Meeting (AGM). Colleran will remain a director on the board until the forthcoming 12th AGM. The disclosure as required under Regulation 30 of LODR read with events specified in Part A of Schedule III and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is mentioned in ‘Annexure-I’. The meeting of the Board of Directors commenced at 02:00 PM (IST) and is continuing.
The above information is a part of company’s filings submitted to BSE.