Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 (Listing Regulations) read with Schedule III to the Listing Regulations, Aarti Industries has informed that Prof. Ganapati D. Yadav (DIN: 02235661) and Priti P. Savla (DIN: 00662996) have completed their second term of 5 (five) years as Independent Directors of the Company on September 23, 2023 and consequently cease to be Directors of the Company with effect from closing of business hours on September 23, 2023. The details of the Directors as required under Regulation 30 read with Schedule Ill of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed.
The above information is a part of company’s filings submitted to BSE.
