Minolta Finance has informed that Vishal Chhaparia (DIN : 05351748), vide his letter dated 24th day of June, 2023, has tendered his resignation as Non Executive Independent Director of the Company with effect from the close of business hours on 24/06/2023. The Board of Directors of the Company noted his communication and appreciates the services rendered, during his tenure. The resignation letter with reason as indicated is enclosed as Annexure A. Further, Vishal Chhaparia in his letter has also confirmed that there are no other material reasons for his resignation other than those mentioned in the resignation letter. The requisite disclosure as required as per the requirement of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as Annexure B.
The above information is a part of company’s filings submitted to BSE.