Shivam Autotech has informed that Surrinder Lal Kapur, (DIN: 00033312), Independent Director of the Company has tendered his resignation with effect from March 31, 2019, in compliance with the applicable SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, which shall come into force with effect from April 01, 2019, regarding limiting the age to 75 years for Independent Directors.
The above information is a part of company’s filings submitted to BSE.