In terms of Regulation 30 of SEBI Listing Regulations, 2015, Mauria Udyog has informed that the Board of Directors of the Company in their meeting held today i.e. Monday, February 25, 2019 at 11.00 A.M. onwards and concluded at 12.15 P.M., at the Head Office of the Company, has took on record the Resignation letter received from Jaspreet Arora (DIN-06959857), from the position of Non-Executive Independent Director with effect from February 14, 2019; and appointed Rannveer Singh Rishi (DIN 08253892), in the capacity of Non-Executive Additional Independent Director with immediate effect, to hold office up to date of ensuing General Meeting. Further brief details of the above mentioned Resignation & Appointment are enclosed herewith as Annexure A.
The above information is a part of company’s filings submitted to BSE.
