Genpharmasec has informed that Amisha Mitesh Dani (DIN: 07265134), Independent Director has served her resignation from the post of Independent Director to the Company after closure of business hours on 04th October 2022. The disclosures as required under Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be intimated separately within the time period as specified in the Regulations.
The above information is a part of company’s filings submitted to BSE.