Haldyn Glass has informed that Sikandar Talwar (Din: 01630705) and K. J. Udeshi (Din: 01344073), have completed their second term as an Independent Directors of the Company and accordingly, ceased to be the Director of the Company effective at the closure of September 08, 2024. They record sincere appreciation for the significant contributions made by both of them in the Company’s growth trajectory over the years. Detailed information as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13 July 2023, in respect of aforesaid cessation upon completion of tenure as an Independent Director of the Company is provided in ‘Annexure-A’ to this letter.
The above information is a part of company’s filings submitted to BSE.
