H S India has informed the Stock Exchange that Meeting No. 2022-23/3 of the Board of Directors of the Company is schedule to be held on Monday, 26th September, 2022 at 10.30 am at registered office of the Company at Unit No. 202, Morya Blue Moon, Off New Link Road, Andheri West, Mumbai - 400053, Maharashtra, to take note of resignation of Shiladitya Mukherjee (DIN:08497453) from directorship and membership of various committees of the Company.
The above information is a part of company’s filings submitted to BSE.