Pursuant to the provisions of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Otco International has informed that Amitkumar Mahendran (DIN: 09038494), vide his letter dated 12th August, 2024 has submitted his resignation as an Independent Director of the Company with effect today due to his preoccupation. The details as required under Schedule Ill - Para A (7B) of Part A of the Listing Regulations read with SEBI circular No CIR/CFD/CMD/4/2015 dated 9th September 2015, are given in ‘Annexure A', attached to this letter. This intimation is also being uploaded on the company's website at www.otco.in
The above information is a part of company’s filings submitted to BSE.
