Padmanabh Industries has informed that the Board of Directors at its meeting held today Friday, September 15, 2023 had taken on record/ approved the following changes in the Board of Directors and Key Managerial Personnel of the Company: On account of pre-occupancy with other activities, Pranav Manoj Vajani (DIN: 09213749), has tendered his resignation from the post of Independent Directors of the Company from the closing of business hours of September 15, 2023. Further, Pranav Manoj Vajani has also confirmed that there are no other material reasons for his resignation other than specified in the resignation letter. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are provided in Annexure-1.
The above information is a part of company’s filings submitted to BSE.