Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Elcid Investments has informed that Bharat Bhasker Talati (DIN: 00095913) Independent Director of the Company has vide his resignation letter dated August 5, 2022, resigned from the Board of the Company with effect from August 5, 2022, purely on account of personal reason and other professional commitments. Further, it has confirmed that there is no other material reason for his resignation other than those provided above. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed. Further, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 are enclosed.
The above information is a part of company’s filings submitted to BSE.
