Aryan Share and Stock Brokers has informed that Uma Rajesh (DIN: 07 264895), an Independent Director of the Company, has resigned due to her personal reasons, effective from close of business hours of 28th November, 2022 (resignation copy enclosed). The Board of Directors of the Company appreciates her valuable contribution and support made during her tenure as Independent Director of the Company. Further, as per the requirement of Regulation 30 read with Schedule Ill, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received confirmation from Uma Rajesh vide her letter dated 28th November, 2022 regarding there being no material reasons, other than those mentioned by her in the resignation letter dated 28th November, 2022 as an Independent Director from the Board of Directors of the Company including the Committees thereof.
The above information is a part of company’s filings submitted to BSE.
