Airan has informed that Sarita Neeraj Aggarwal (DIN: 07694108), a Non-Executive-Non-Independent Director, has tendered her resignation from the Directorship of the Company with effect from 26th February, 2024 along with her membership in various committees in the company. Details required Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated July 13, 2023 are given as ‘Annexure A’ enclosed.
The above information is a part of company’s filings submitted to BSE.