Pursuant to Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Seshasayee Paper and Boards has informed that the Board of Directors, vide circular resolution dated November 28, 2024, has accepted the resignation of K Narayanan from the post of 'Company Secretary (CS) and Compliance Officer (CO) & Whole Time Key Managerial Personnel of the Company with effect from December 31, 2024 (Close of Business Hours). Details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/ 2023/123 dated 13.07.2023 are enclosed as Annexure-I and resignation letter of K Narayanan as Annexure-II to this letter.
The above information is a part of company’s filings submitted to BSE.
