Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Morarjee Textiles has informed that Urvi A. Piramal (DIN: 00044954), vide her letter dated October 11, 2023 has submitted her resignation as a Chairperson of the Board and Non-executive Non-Independent Director of the Company with immediate effect on 11th October, 2023. The resignation letter as received from Urvi A. Piramal is annexed. The details as required under Schedule III - Para A(7B) of Part A of the Listing Regulations read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September 2015, are given in ‘Annexure I’ attached to this letter.
The above information is a part of company’s filings submitted to BSE.
