Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ADC India Communications has informed that Ravi Bosco Rebello (DIN: 07868872) and Yaman Roy (DIN: 07341809) have tendered their resignation from the Board of Directors of the Company with effect from close of business hours of January 31, 2025. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure A and Annexure B. The resignation letter received from Ravi Bosco Rebello (DIN: 07868872) and Ms. Yaman Roy (DIN: 07341809) are enclosed.
The above information is a part of company’s filings submitted to BSE.
