DMR Hydroengineering & Infrastructures has informed that Dahyalal Bansilal Prajapati (DIN: 09592327) Independent Director has vide his resignation letter dated March 11, 2025, resigned from the Board and Committees of the Company, with effect from the closing hours of March 11, 2025, on account of his increasing other professional commitments. They confirmed that there is no other material reason for the resignation other than those provided above. The relevant details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated November 11, 2024 and SEBI Circular dated December 31, 2024 are annexed and marked as Annexure 1.
The above information is a part of company’s filings submitted to BSE.
