Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Dhanlaxmi Fabrics has informed that Durgesh Shyamlal Kabra (DIN: 00017670), completed his second and final term of 10 years as an Independent Director and consequently he ceased to be an Independent Director of the Company with effect from 28t January, 2025. The Board of Directors of the Company expressed deep appreciation and gratitude to Durgesh Shyamlal Kabra (DIN: 00017670) for his extensive contribution and stewardship during his tenure. Further, in Compliance with Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 (SEBI Circular) requisite details of Durgesh Shyamlal Kabra (DIN: 00017670) are enclosed as Annexure I.
The above information is a part of company’s filings submitted to BSE.
