Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, Solara Active Pharma Sciences has informed that following directors have resigned from the directorship of the company with effect from August 5, 2023: Aditya Puri (DIN: 00062650) has resigned from the position of Chairman and Non-Executive Director of the Company due to personal reasons and Vineeta Rai (DIN: 07013113) has resigned from the position of Non- Executive Independent Director of the Company due to personal reasons. Further, it has confirmed that there are no material reasons other than the reasons specified in the resignation letter received from Vineeta Rai enclosed as Annexure I, confirming that there are no material reasons other than the reasons mentioned in the resignation letter. Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/ 4/2015 dated 09th September 2015 is enclosed as Annexure - II. The company has informed that Aditya Puri who has served as the Non-Executive Director & Chairman of the company for a period of 2 years (since August 4, 2021) has decided to pursue his personal interest and consequently has decided to resign from the Board of Solara.
The above information is a part of company’s filings submitted to BSE.
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