In accordance with provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of Board of Directors was held today i.e. Wednesday, 16th October 2024 at the registered office of the company, KCD Industries India has informed that the board has considered and approved the following business matter: Resignation of Arun Kuttan (DIN No: 09844434) from the position of Chairman & Non-Executive Director of the company due to his pre-occupation and other personal commitments with effect from October 16, 2024. Information required pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBVHO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, is enclosed as Annexure - 1. Meeting of board of directors commenced on 11.30 AM and concluded on 12.00 PM.
The above information is a part of company’s filings submitted to BSE.
