Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations'), Advance Multitech has informed that, Nirish Jagabhai Parikh (DIN:03506494) as an Independent director, Vivek Ramesh Pareek (DIN No.: 02839305) as an Independent director, Chetan Popatlal Patel (DIN NO.: 06570348) as an Independent director and Pulkit Goenka (Din No.: 00177230) as an Non-Executive Non-Independent Director vide their letters dated 13.08.2024 has submitted there resignation to the company with effect from the closing of business hours on 13th day of August 2024 due to their engagement in other assignments. The details as required under Schedule III-Para A (7B) of Part A of Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 09.09.2015 and SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are given in Annexure attached to this letter.
The above information is a part of company’s filings submitted to BSE.
