Shangar Decor has informed that Prasanna Pandya (DIN: 07025733) has tendered his resignation from the post of Non-Executive Independent Director of the Company with effective from 21st December, 2023. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A. Further, the Company has received confirmation from Prasanna Pandya (DIN: 07025733) that there is no other material reason for his resignation other than those which is provided in his resignation letter.
The above information is a part of company’s filings submitted to BSE.