Tinna Rubber and Infrastructure has informed that Dinesh Kumar (DIN: 07745988), an Independent Director of the Company, has resigned due to his Pre-Occupation and other personal commitment, effective from close of business hours of December 07, 2023. The Board of Directors of the Company appreciates his valuable contribution and support made during his tenure as Independent Director of the Company. The Company has accepted his resignation and relieved him from his responsibilities with effect from close of working hours of December 07, 2023. The details as required under Schedule III - Para A (7B) of Part A the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed.
The above information is a part of company’s filings submitted to BSE.
