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 said Regulations, Sharp India has informed that, Yoshihiro Hashimoto (DIN: 08867030) has resigned from the post of non-executive director of the Company with effect from 3rd March, 2023 due to the reasons. Details of resignation as required under Regulation 30(6) read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 are attached. Further, the Company has received confirmation from Yoshihiro Hashimoto (DIN: 08867030) that there are no other material reasons for his resignation other than those which is provided in the resignation letter dated 23rd February 2023.
The above information is a part of company’s filings submitted to BSE.
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