Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mayur Leather Products has informed that the Board of Directors at its meeting held on Wednesday, May 05, 2022, has hereby considered and approved the following transactions: Resignation of Manoj Sharma (DIN: 00541803) as Independent Director from the Board of Directors of the company with effective from April 29, 2022. Details required under Reg. 30 of SEBI (LODR), Regulations, 2015 and clause 7B of Para A of Part A of Schedule III to the SEBI (LODR), Regulations, 2015 is enclosed as Annexure -B).
The above information is a part of company’s filings submitted to BSE.
