Surya Roshni has informed that Suruchi Mittar (DIN: 0009432491) has tendered her resignation from the office of Independent Director of Surya Roshni Limited due to current engagements and some other pre-occupations, it is becoming difficult to fulfil her the responsibilities as a Director on the Board of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 are enclosed as ‘Annexure- A’ along with the letter of resignation received from Suruchi Mittar.
The above information is a part of company’s filings submitted to BSE
