Adinath Exim Resources has informed that Anjali Vipulkumar Barot, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, has tendered resignation with effect from closure of business hours on 10th April, 2024 due to medical reasons. Further, she has been relieved from her duties and responsibilities in the Company with effect from the closure of business hours on 10th April, 2024. Copy of the resignation letter submitted by Anjali Vipulkumar Barot is enclosed. The information required as per Regulation 30 read with clause 7C of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed as Annexure-A.
The above information is a part of company’s filings submitted to BSE.