ln compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, Encode Packaging India has informed that the Board of Directors ('Board'), in their meeting held on July 21, 2022, took note of resignation of Sunil Kumar Chopra, Managing Director of the Company; took note of resignation of Rajan Chopra, Whole-Time Director of the Company; took note of resignation of Varinder Sehgal, Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.