Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shree Salasar Investment has informed that the Board of Directors of the Company has considered resignation of Vipin Hansraj Hirani (DIN: 03434838) as Independent Director of the Company with effect from 06.07.2022. Further, as per the requirement of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, resignation letter of Vipin Hansraj Hirani (DIN: 03434838) is enclosed and a confirmation from him regarding there being no material reasons other than those mentioned in resignation letter.
The above information is a part of company’s filings submitted to BSE..
