Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with Para A of Part A of Schedule III to the Listing Regulations, Shalimar Agencies has informed that Manoj Sandilya Telakapalli (DIN: 09630299) has stepped down from the position of the Whole Time Director of the Company with effect from 12-01-2023. However, He continues to be on the Board of the Company as Director of the Company. Further, the Company has received confirmation from aforementioned Director that there are no material reasons for his Change in Designation other than those mentioned in his resignation letter dated 12-01-2023.
The above information is a part of company’s filings submitted to BSE.