In terms of Regulation 30 & Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’) read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, Albert David has informed that Rajiv Singhi (DIN:00071285) and Hemal Kampani (DIN:00057715) have retired from the position of the Independent Directors of the Company on completion of their second and final term of office effective from day end of 31st March 2024. Accordingly, they have ceased to be Directors of the Company. The requisite disclosure is enclosed.
The above information is a part of company’s filings submitted to BSE.
