Sel Manufacturing Company has informed that the Company had earlier vide its letter dated April 17, 2023 informed about the resignation of Sushil Kumar from the post of Independent Director due to his personal reasons from the close of business hours on 17th April, 2023. Further 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 is attached.
The above information is a part of company’s filings submitted to BSE.
