S.I. Capital & Financial Services has informed that, Vadukkoot Mathayi Xaviour (DIN: 08984734) has tendered his resignation from the directorship of the company vide resignation letter dated December 28, 2021 which is enclosed. The Board took note of the same at its meeting held on December 28, 2021. The details as required under the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are also enclosed. Further, Vadukkoot Mathayi Xaviour has confirmed that there are no material reasons other than specified in his resignation letter.
The above information is a part of company’s filings submitted to BSE.
