Graphite India has informed that the second consecutive five year term of P. K. Khaitan (DIN:00004821), N. S. Damani (DIN:00058396), and N. Venkataramani (DIN: 00367193), as Independent directors of the Company has ended on the close of business hours on 31.03.2024 and these Directors have vacated office accordingly. Consequently, they have also ceased to be members of all the Committees on which they were appointed. The details as required under Regulation 30 of the SEBI Listing Regulations are enclosed as Annexure I.
The above information is a part of company’s filings submitted to BSE.
