Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations, ARSS Infrastructure Projects has informed that Krishna Chandra Raut (DIN:03592433) Nominee director of State Bank India, has tendered his resignation from the directorship of the Company with effect from 23rd July, 2021, due to age and other family commitments and the same has been accepted and noted by the Board of Directors of the Company vide its Circular Resolution passed on Friday, 23rd July, 2021. K C Raut has also confirmed that there are no material reasons for his resignation, other than those mentioned in his resignation letter. After his resignation of the board, he also ceased to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee ('Various Committees') of the Board with effect from 23rd July, 2021. Consequently, the board vide its circular resolution, reconstituted its various committees by appointing R. P. Indoria, Independent Director as members of Various Committees in place of K.C. Raut.
The above information is a part of company’s filings submitted to BSE.
