Pursuant to the provisions of Regulation 30(2) read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gujarat Industries Power Company has informed the exchange that consequent upon transfer from ‘Secretary (Expenditure), Finance Department, Government of Gujarat’ to ‘Commissioner, Geology & Mining, Government of Gujarat’, Roopwant Singh, IAS (DIN: 06717937), Nominee Director of Government of Gujarat on the Board of the Company, has tendered his resignation from the Board of Directors of the Company through his Letter dated 17/08/2021 (received on 31/08/2021), with immediate effect. In view of above, Roopwant Singh, IAS (DIN: 06717937) ceased to be a Director of the Company with effect from 17/08/2021.
The above information is a part of company’s filings submitted to BSE.