Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the said Regulations, Sharanam Infraproject has informed that: 1. Mr Jigneshkumar Parshottambhai Ambalia (DIN: 07784782) has resigned as a Managing Director of the Company with effect from 18thJuly, 2024. 2. Savankumar S Shingala (DIN: 08548046) has resigned as a Non-Executive Director of the Company with effect from 18th July, 2024. 3. Mr. Pareshbhai Ranchohdbhai Devaiya has resigned as Chief Financial officer of the Company with effect from 18 July, 2024. Further, the information 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, is enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
