Butterfly Gandhimathi Appliances has informed that Priya Varshinee V M, Company Secretary & Compliance Officer has tendered her resignation to pursue other opportunities outside the Company with effect from close of business hour of February 3, 2023. The Company is in the process of identifying a suitable successor and the same will be communicated to the Stock Exchange(s) once the position is filled up. Requisite disclosure under Regulation 30 of the Listing Regulation read with SEBI Circular No. CIR/CFD/CMD/4/2015 is enclosed as ‘Annexure A’.
The above information is a part of company’s filings submitted to BSE.