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Future Consumer informs about resignation of an independent director

03 Jun 2023 Evaluate

Future Consumer has informed that, GN Bajpai (DIN:00946 138), has vide letter dated 2nd June, 2023 resigned from the position of an Independent Director and Non-executive Chairman from Board of Directors of the Company from the close of the business hours of 2nd June, 2023. Consequent to the same, GN Bajpai ceases to be the i) member and chairman of Audit Committee, ii) member of Nomination and Remuneration /Compensation Committee and iii) member of Committee of Directors. In his resignation letter, G N Bajpai has stated that the reason for his resignation is due to his advancing age, he has decided to steadily reduce from commitments. Further, G N Bajpai has also subsequently vide letter dated 3rd June, 2023 confirmed that there is no other material reason other than what is stated in his aforesaid letter of resignation. A copy of the resignation letter dated 2nd June, 2023 and subsequent letter dated 3rd June, 2023 as received from GN Bajpai are enclosed as Annexure A & Annexure A1. The details of the other listed entities in which G N Bajpai holds directorships indicating the category of directorship and membership of board committees, is also enclosed as Annexure B. 

The above information is a part of company’s filings submitted to BSE.

Future Consumer Share Price

0.33 0.00 (0.00%)
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