Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, SGL Resources has informed that, due to the appointment of New Independent Directors and Non-Executive Director on the Board of the Company, the Board of Directors of the Company by resolution passed by circulation on 3rd March, 2025 have approved and re-constituted Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Board with effect from 4th April, 2025, as details enclosed.
The above information is a part of company’s filings submitted to BSE.
