Pursuant to regulation 30 of SEBI (Listing Obligation & Disclosure Requirements), Regulation, 2015, Tyche Industries has informed that Boosa Eshwar (DIN: 01879193), Independent Director of the Company has resigned from the office of Board of the Directors of the Company due to his preoccupations, with effect from close of business hours of September 11, 2023. The said Director also confirmed that there is no other material reason other than those specified for his resignation. The details as required under Regulation 30 Schedule 11l - Para A(7B) of Part A the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 of Listing Regulations are attached as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
