Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, Polson has informed that Chandrakant Gupte (DlN:08019397), Independent Director has resigned from the Board of Directors with effect from August 13, 2022 due to personal reasons. The required details under the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, along with the copy of the resignation letter is enclosed as Annexure A. The list of Directors is also enclosed.
The above information is a part of company’s filings submitted to BSE.
