Atul Auto has informed that Vijay Kumar Goel (DIN: 05014980) vide letter dated June 02, 2023 has tendered his resignation from directorship of the Company due to his personal commitments with a request to accept it from close of business hours on June 02, 2023. The resignation letter with the confirmation under clause 7B of Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that there is no other material reasons other than provided by the Independent Director and the disclosure under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are attached. Goel does not hold directorship/ membership in any other listed Company.
The above information is a part of company’s filings submitted to BSE.
