Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ATV Projects India has informed that Pooja Bagwe (ACS 33353) and whole Time Director (DIN- 03162798) vide her letter dated 24th December, 2024 has tendered her resignation from the post of Company Secretary (CS) & Compliance Officer (CO), Whole – Time Director and a Key Managerial Personnel of the Company for personal reasons, with effect from closing of business hours of 25th December, 2024. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed as ‘Annexure-I’.
The above information is a part of company’s filings submitted to BSE.
