Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI LODR Regulations, Shriram Asset Management Company has informed that Jayashree Mahesh (DIN: 06993492), Independent Director of the Company, has completed her tenure as Independent Director on October 20, 2024 and consequently she ceases to be the Independent Director of the Company with effect from October 21, 2024. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as ‘Annexure – A’.
The above information is a part of company’s filings submitted to BSE.