Amrutanjan Healthcare has informed that in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) read with Para A of Part A of Schedule III, V. Swaminathan, (DIN 06953687) has stepped down from the position of Non-executive Independent Director of the Company with effect from December 12, 2020. Swaminathan has further confirmed that there are no other material reasons for his resignation other than what he has mentioned in his resignation letter and confirmation letter.
The above information is a part of company’s filings submitted to BSE.