Worldwide Aluminium has informed about resignation of Harish Kansal as the Independent Director of the Company. The Board of Directors are hereby accepts the resignation tendered by Harish Kansal as the Independent Director of the Company of the Company with effect from 13th May 2024. The Board of directors are hereby its deep appreciation for the contribution made by Harish Kansal, during her tenure as Independent Director, in managing the affairs of the Company. Abhishek Jain (DIN: 02801441), Managing Director of the company is hereby authorized to do all such acts, deeds, and things and to sign all such documents as may be required or deemed necessary to give effect to the said resolution also authorized for filling of forms with Registrar of Companies.
The above information is a part of company’s filings submitted to BSE.
