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Indra Industries informs about resignation of independent director

05 Jun 2024 Evaluate
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Indra Industries has informed that Deepak Kothari (DIN:08522003) vide his letter dated June 01, 2024 has tendered his resignation as Non-Executive Independent Director of the Company and has separated from the company with effect from the close of business hours of June 05, 2024, due to Pre-occupation as indicated in his resignation letter enclosed. Deepak Kothari has confirmed that there are no other material reasons for his resignation other than those mentioned in the resignation letter. The requisite disclosure as required as per the requirement of Regulation 30 read with Schedule III, Para A, Clause (7C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as Annexure A.

The above information is a part of company’s filings submitted to BSE.

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