Adishakti Loha and Ispat has informed that Pragati Taneja - Chief Executive Officer and Key Managerial Personnel of the Company, has tendered her resignation vide letter dated June 12, 2023, due to some personal reasons and she will be relieved from her duties effective end of business hours of June 12, 2023. Pragati Taneja will also cease to be a Key Managerial Personnel under the provisions of Section 203 and other applicable provisions, if any, of the Companies Act, 2013 and Regulation 30(5) of the SEBI LODR Regulations for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchange with effective from close of business hours of June 12, 2023. Further, the details/disclosures required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 (SEBI Circular), is enclosed as Annexure.
The above information is a part of company’s filings submitted to BSE.