Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lakshmi Machine Works has informed that T.C. Suseel Kumar (DIN:06453310) Nominee Director (representing Life Insurance Corporation) on the Board of the Company has submitted his resignation with effect from close of business hours on 26th January, 2024. The resignation letter as submitted by T.C Suseel Kumar, will be considered / taken on note by the Board / Committee members at their ensuing Meeting(s). The required details pursuant to the SEBI Listing Regulations are annexed as Annexure-I along with copy of resignation letter. Resignation Letter was received on 17th January, 2024, at 17:22 hours.
The above information is a part of company’s filings submitted to BSE.
