Sundaram Brake Linings has informed that G R Chandramouli, Non-Executive Director of the company vide his letter dated 27th February 2024 has tendered his resignation with immediate effect. The letter mentioning the reasons for his resignation is enclosed. G R Chandramouli has confirmed that there is no other material reason other than the one mentioned in his letter. Further, the information required in terms of Regulation 30 read with Schedule III - Para A (7) of Part A of the SEBI Listing Regulations and SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/ PoD2/CIR/P/2023/120 dated 11th July, 2023 is enclosed as ‘Annexure-I’ to this letter.
The above information is a part of company’s filings submitted to BSE.
