Pursuant to the Provisions of Regulation 30 of the Listing Regulations, Munjal Showa has informed that Yasuhiro Yamamoto (DIN: 08127304), has tendered his resignation as Non-Executive Director from the Board of Directors of the Company with immediate effect through his letter dated June 29, 2021. The resignation letter as received from Yasuhiro Yamamoto also explaining his reasons for resignation is detailed in letter attached.
The above information is a part of company’s filings submitted to BSE.