Global Capital Markets has informed that the Board, at its’ meeting held on April 1, 2025; have approved the resignation Laxmi Narayan Sharma, Independent Director of the Company due to completion of his tenure as Director, upon recommendation of Nomination & Remuneration Committee. The resignation of Laxmi Narayan Sharma will be effective from closing hours of 31st March 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), it attached additional disclosure as required in terms of Regulation 30 read with Schedule IIl - Para A(7B) of Part A of the Listing Regulations and SEBI Circulars issued in this regard. It is to state and submit that there is no other reason except as provided in attached Resignation Letter. Meeting was commenced at 10.40 Hrs. and concluded at 11.05 Hrs
The above information is a part of company’s filings submitted to BSE.
