Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Anuroop Packaging has informed that Khushbu Agarwal (DIN: 08352755), vide her letter dated 11th May, 2023 has submitted her resignation as an Independent Director of the Company with effect from close of business hours on 11th May, 2023, due to her preoccupation. The details as required under Schedule Ill - Para A(7B) of Part A of the Listing Regulations read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September 2015, are given in ‘Annexure A’ attached to this letter. This intimation is also being uploaded on the Company's website www.anurooppackaging.com.
The above information is a part of company’s filings submitted to BSE.
