Pursuant to Regulation 51(2) read with Part B of Schedule III of the SEBI Listing Regulations, Mrs. Bectors Food Specialities has informed that Alok Kumar Misra (DIN: 00163959) has tendered his resignation as an Independent Director of the Company, with effect from August 27, 2024 due to his pre-occupation and other personal commitments. The letter of resignation received from Alok Kumar Misra is enclosed. The requisite details pertaining to the resignation of Independent Director of the Company, pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
