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Harish Textile Engineers informs about resignation of independent director

22 Dec 2023 Evaluate

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations’) and in continuation to its intimation pertaining to the resignation of Independent Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 11 December, 2023 (Announcement under Regulation 30 (LODR)-Change in Management), Harish Textile Engineers has informed that Meena Ramesh Mistry (DIN: 07142544), has tendered her resignation as the Independent Director of the Company, due to preoccupation in other matters vide letter dated 11th December, 2023 which was placed before the Board, at its meeting held on Monday, 11 December, 2023. Consequently, she also ceased to be a Member of the Audit Committee, Member of Nomination and Remuneration Committee and Member of Stakeholders Relationship Committee of the Company. The Board accepted the resignation of Meena Ramesh Mistry (DIN: 07142544) with effect from 11th December, 2023. The resignations were noted by the Nomination and Remuneration Committee. The details required in terms of Regulation 30 read with Schedule III-Para A(7B) of Part A of SEBI Listing Regulations read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 9 September 2015, is given in Annexure A. The letter of resignation received from Meena Ramesh Mistry is enclosed as Annexure B.

The above information is a part of company’s filings submitted to BSE.

Harish Textile Engin Share Price

69.90 1.91 (2.81%)
17-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
LMW 14357.85
Stovec Inds 2005.30
Harish Textile Engin 69.90
Veejay Lakshmi Engg 37.83
Meera Industries 59.68
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