Vasudhagama Enterprises has informed that the Company has received resignation letter dated 05/07/2023 from Nagesh Shrirang Suradkar (DIN: 09776736) as Additional Non Executive Independent Director of the Company with immediate effect i.e. from 05/07/2023 on account of personal reason and other professional commitments. Further confirmed that there is no other material reason for his resignation other than those provided above. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed.
The above information is a part of company’s filings submitted to BSE.