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Rites informs about resignation of independent director

22 Oct 2024 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Rites has informed that Dr. Dineshananda Goswami (DIN: 09394294), has tendered his resignation as the Independent Director of the Company, with effect from 22nd October, 2024, citing pre-occupation and other personal commitments as detailed in the attached resignation letter. Consequently, he shall also cease to be Chairman of the Audit Committee and Risk Management Committee and member of Project Investment Committee of the Company. Dr. Dineshananda Goswami has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter. The letter of resignation received from Dr. Dineshananda Goswami is enclosed. The information in terms of Regulation 30 read with Schedule Ill - Para A(7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed.

The above information is a part of company’s filings submitted to BSE.


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227.10 -1.70 (-0.74%)
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