With reference to earlier disclosure vide its Letter No. MUL/SEC/2023-24/111 dated February 07, 2024, Mayur Uniquoters has informed that Tanuja Agarwal, Independent Director (DIN: 00269942) of the Company, ceased to be a Director and member of all the committees of the Board of the Company upon completion of her second term on April 10, 2024. The Board of Directors placed on record their sincere appreciation for the contribution made by Tanuja Agarwal, during her tenure on the Board of the Company.
The above information is a part of company’s filings submitted to BSE.
