Veerkrupa Jewellers has informed that Pinkeshkumar Jivanlal Shah (DIN: 08638861), Non-Executive Non-Independent Director has tendered his resignation from the Directorship of the company with effect from 16th December, 2024 along with his membership in Nomination and remuneration committee of the company. The details as required under PARA-A of Schedule III of SEBI Listing Regulations Read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given as Annexure -A.
The above information is a part of company’s filings submitted to BSE.
