Pursuant to Regulation 30 read with Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), SKM Egg Products Export (India) has informed that Dr LM Ramakrishnan (DIN: 00001978) and Mr C Devarajan (DIN:00109836) have completed their second and final term as Independent Directors and consequently ceased to be Independent Directors of the Company with effect from 10th September, 2024. The Board of Directors and the Management of the Company expressed deep appreciation and gratitude to them for their contribution. The disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is also attached.
The above information is a part of company’s filings submitted to BSE.
