Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Osiajee Texfab has informed that Dheeraj Kumar Mishra (DIN: 08851007), ceased to be an Independent Director of the Company due to his consecutive absenteeism from all the meetings of the Board of Directors held during a period of twelve months. The period of twelve months is initiated from August 14, 2021 i.e., the first Board meeting from which Dheeraj Kumar Mishra became absent. Accordingly, the Board of Directors in its meeting held on Thursday, October 20, 2022 took note of the Vacation of Office of Dheeraj Kumar Mishra (DIN: 08851007) under section 167(1)(b) of the Companies Act, 2013. The details as required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, are given in 'Annexure A' attached to this letter.
The above information is a part of company’s filings submitted to BSE.
