Lotus Chocolate Company has informed that G. S. Ram (DIN: 02395478) completed his 5-year term as a Whole-time Director of the Company on November 2, 2023. Upon completion of his term, he also ceased to be a Director of the Company. The letter as received from G. S. Ram in this regard is enclosed. G. S. Ram has been associated with the Company for 15 years and was a Whole-time Director of the Company from November 5, 2008. The Board of Directors placed on record its sincere appreciation for the contribution made by G. S. Ram during his tenure on the Board of the Company.
The above information is a part of company’s filings submitted to BSE.