Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shanti Spintex has informed that Sejal Ronak Agrawal (DIN: 09376887) vide the letter dated 14th June 2024 has tendered her resignation as Non-Executive Independent Director of the Company with immediate effect along with her membership in various Committees, where she is a member. The resignation letter with the reason as indicated is enclosed. Sejal Ronak Agrawal (DIN: 09376887) have confirmed that there are no other material reasons for her resignation other than those mentioned in his resignation letter. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A.
The above information is a part of company’s filings submitted to BSE.
