As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, Modern Dairies has informed about the sudden and sad demise of Ajay Kumar Sharma, Non-Executive & Independent Director of the Company on 2nd January, 2025. Ajay Kumar Sharma was appointed on the Board of the Company in the year 2022 and the Company immensely benefitted from his vision and leadership during his tenure. Ajay Kumar Sharma's passing away is an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.
The above information is a part of company’s filings submitted to BSE.
