In continuation to letter dated 14th July, 2023, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Narmada Gelatines has informed that Prakash M. Nene (DIN: 00164133) has resigned from the post of Independent Director of the Company with effect from 14th July, 2023 due to personal reasons. Further, the Company has received confirmation from Prakash M. Nene that there are no other material reasons for his resignation other than those mentioned in his resignation letter. The company has attached letter of resignation and details of board / committees in which Prakash M Nene is director and member.
The above information is a part of company’s filings submitted to BSE.
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