Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Bombay Dyeing & Manufacturing Company has informed that Gauri Kirloskar (DIN: 03366274), vide her letter dated 9th January, 2023 has submitted her resignation as an Independent Director of the Company with effect from close of business hours on 9th January, 2023, due to her preoccupation. The details as required under Schedule Ill - Para A(7B) of Part A of the 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. This intimation is also being uploaded on the Company's website at www.bombaydyeing.com
The above information is a part of company’s filings submitted to BSE.
