In pursuance of with Regulation 30 of SEBI (LODR) Regulations, 2015 Olympic Cards has informed that the board of Directors in its meeting held to-day (10.06.2021) has approved and accepted the resignation of Ramanathan Lakshmanan (DIN No.00269439) from the post of Independent Director due to personal reasons and preoccupations only, and there is no other material reasons other than what is stated above with effect from the conclusion of the Board Meeting held on 10th June, 2021; approved appointment of Alagarsamy Uthandan (DIN. 07847682) as Additional Director and Independent Director of the company with effect from the conclusion of the Board Meeting held on 10th June, 2021. The meeting of the Board of Directors commenced at 16.00 hours and concluded at 16.30 hours.
The above information is a part of company’s filings submitted to BSE.
