Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with Para A of Part A of Schedule III to the Listing Regulations, Balkrishna Paper Mills has informed that Ramanlal B. Golecha (DIN: 07987241) has tendered his resignation as an ‘Independent Director’ of the Company with effect from August 02, 2020 through his Letter dated 1st August, 2020. A copy of the resignation letter is enclosed. Further, requisite disclosure as per Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations as details is enclosed.
The above information is a part of company’s filings submitted to BSE.
