Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, B.L. Kashyap and Sons has informed that Naresh Lakshman Singh Kothari (DIN: 00012523), Non-executive Non-Independent Director of the Company has tendered his resignation from the post with effect from 18th December, 2023 due to other preoccupations. Naresh Lakshman Singh Kothari further confirmed that there are no other material reasons for his resignation other than those mentioned in his resignation letter dated December 18, 2023, and the same is enclosed as Annexure-I. The details required to be disclosed as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure -II. The Company has received resignation letter on 18th December, 2023 at 3:13 pm.
The above information is a part of company’s filings submitted to BSE.
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