Ccl Products (India) has informed that Bharatkumar Mahendrabhai Vyas (DIN 00043804), vide his letter dated 18th January, 2023 has tendered his resignation as an Additional Director in the capacity of Independent Director of the Company due to health issues with immediate effect. The Board of Directors considered and accepted the resignation. Further, as per the requirement of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the confirmation from Bharatkumar Mahendrabhai Vyas vide his resignation letter dated 18th January, 2023 stating that there are no other material reasons, other than those mentioned by him in the resignation letter. The details required under the SEBI (Listing Obligations and Disclosure Requirements), 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09/09/2015 are enclosed.
The above information is a part of company’s filings submitted to BSE.