Pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Minda Corporation has informed that Neeraj Mahajan has resigned as Group Chief Marketing Officer of the Company with effective from September 01, 2023 due to health & family commitments. The position of Group Chief Marketing Officer has already been filled by the Company with the appointment of Neeraj Sharma as intimated vide letter dated July 14, 2023. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 are attached herewith as ‘Annexure-I’ along with copy of resignation letter pursuant to Clause 7C of Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above information will be made available on the website of the Company www.sparkminda.com.
The above information is a part of company’s filings submitted to BSE.