Ducon Infratechnologies has informed that Chandrasekhar Ganesan (DIN -07144708), Executive Whole Time Director of the Company has tendered his resignation from the Board of Directors of the Company with effect from close of business hours on 31st March, 2025 due to the pursuit of other professional opportunities outside the Company. Consequently, he shall also cease to be a KMP of the Company and Member of the Stakeholders Relationship Committee, Corporate Social Responsibility Committee, Rights Issue Committee and any other committee of the Company. The letter of resignation received from Chandrasekhar Ganesan is enclosed herewith for your ready reference. Information, as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, is enclosed as Annexure-I.
The above information is a part of company’s filings submitted to BSE.
