In pursuance of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Mefcom Capital Markets has informed that Shailendra Haruray (DIN- 00075083) and Sham Nijhawan (DIN00057210) have completed their second term of Five (5) consecutive years as Independent Directors of the Company till 23rd September, 2024. Accordingly, they cease to be Independent Directors of the Company with effect from the 23rd September, 2024. Requisite details as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, are enclosed as Annexure-A. The disclosure is made for updation and record of Stock Exchange.
The above information is a part of company’s filings submitted to BSE.
