Rajkamal Synthetics has informed that Shilpi Mandhana (DIN-03131387) has resigned from the post of Non-Executive & Independent Director of the Company due to her ill health and consequently cease to be Chairperson of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee effective from close of business hours of January 03, 2024. She has confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter. The Board of Directors of the Company appreciates her valuable contribution and support made during her tenure as Independent Director of the Company. The Company has accepted her resignation and relieved her from responsibilities with effect from close of working hours of January 03, 2024. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are annexed.
The above information is a part of company’s filings submitted to BSE.
