Technocraft Industries (India) has informed that in terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Atanu Anil Choudhary (DIN: 02368362), has declare his retirement on attainment of 65 years of age from the position of Whole Time Director of the Company vide retirement letter dated December 09, 2024 and the same has been considered and acknowledged by the Company with effect from closing of business hours of Monday, January 06, 2025 as requested by Choudhary. Further, the details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 is enclosed as Annexure A. The retirement letter received from Atanu Anil Choudhary is also enclosed.
The above information is a part of company’s filings submitted to BSE.
