Sharp India has informed that pursuant to Regulation 30 of Securities Exchange Board of India (Listing obligations and disclosure requirements) Regulations, 2015, and for the information of shareholders of Company, Board of Directors, in its today’s meeting held on Thursday, 09th November 2023 has approved following resolution: Re appointment of Masahiko Nakagawasai as Managing Director of company with effect from 16th November 2023 for the period of three months; Acceptance of resignation of Sunil Sane, Chief Financial Officer with effect from 09.11.2023; Acceptance of resignation of Chandranil Belvalkar, Company Secretary with effect from 09.11.2023.
The above information is a part of company’s filings submitted to BSE.