Shiva Mills has informed that M Rajeshwari, Senior Manager - Accounts, a Senior Management Personnel (SMP) of the Company has tendered her resignation from the services of the Company effective from the close of business hours of 31.3.2025 due to her health reasons. Details as required under Regulation 30 read with sub clause 7C of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024 are enclosed as Annexure I. The copy of resignation letter is enclosed as Annexure II.
The above information is a part of company’s filings submitted to BSE.
