Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rita Finance and Leasing has informed that Apra Sharma, has tendered her resignation from the post of Independent Non-Executive Director of the Company vide her resignation letter dated 31st August 2023. The Company accepted her resignation in its Board Meeting held on 02nd September 2023 which was commenced at 11:00 am and concluded at 11:30 am and has relieved her from the official responsibilities of the Independent Director with effect from 31st August, 2023. Her Successor will be appointed shortly and the same shall be intimated to the Stock Exchange. Further, it has confirmed that there are no other material reasons for resignation of Independent Director other than provided in the resignation letter. Confirmation pursuant to clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Director is enclosed. Further, Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 is attached as Annexure- A.
The above information is a part of company’s filings submitted to BSE.
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