In accordance with the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations), Tyche Industries has informed that the meeting of the Board of Directors of the Company was held today, i.e., 20th day of September 2023. The Board has considered, and approved the resignation of Boosa Eshwar (DIN:01879193) from the post of Independent Director with effect from 11th September 2023 closing of business hours.
The above information is a part of company’s filings submitted to BSE.
