SVS Ventures has informed that in compliance with Regulation 30 read with Para A of Schedule III of the Listing Regulations, that Chinu Kalal (DIN: 09568622), Independent Director of the Company, has resigned from the post of Independent Director with effect from end of business hours on February 28, 2023. Copy of the resignation letter dated February 28, 2023 is attached as Annexure A. The detailed disclosures as required under this regulation read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith as Annexure B.
The above information is a part of company’s filings submitted to BSE.