Excel Industries has informed about changes in the Board of Directors of the Company: Resignation of Dipesh K. Shroff (DIN : 00030792) with effect from the close of businesshours on 12th August, 2024 due to his pre -occupation and other personal commitments. Resignation letter tendered by Dipesh Shroff is annexed to this letter as Annexure 1. The following Non- Executive Independent Directors cease to be Directors on the Board of the Company with effect from 13th August, 2024 due to completion of their second consecutive term as an Independent Director of the Company. Consequent to the cessation of their Directorship in the Company, they also cease to be members of the Committees of the Board of the Company. H. N. Motiwalla (DIN : 00029835) ; R. N. Bhogale (DIN : 00292417);. P. S. Jhaveri (DIN : 00045038); M. B. Parekh (DIN : 00180955)
The above information is a part of company’s filings submitted to BSE.
