Golden Legand Leasing & Finance has informed that Sushil Gupta (DIN: 08398463), Non-Executive Independent Director of the Company has tendered his resignation from the post with effective from closing hours of 13th March, 2024, due to personal reasons and other pre-occupations. Sushil Gupta further confirmed that there are no other material reasons other than those mentioned above. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in ‘Annexure - A’. The details required under Regulation 30 of the SEBI Listing Regulations read with Para A Sub Para (7B) of Part A of Schedule III are given in ‘Annexure - B’.
The above information is a part of company’s filings submitted to BSE.
