Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Zenith Fibres has informed that Mukund Beriwala (DIN:00053669) has completed his second consecutive term of five years as Independent Director and consequently ceases to be a Director of the Company with effect from end of the day on 28th May, 2024. The Board of Directors of the Company place on record their sincere appreciation for the contributions made by Mukund Beriwala during his association with the Company. The details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A. The above information will also be available on the website of the Company at www.zenithfibres.com.
The above information is a part of company’s filings submitted to BSE.