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 resignation of Independent Directors and appointment of New Independent Directors and Non-Executive Director on the Board of the Company, the Board of Directors at its meeting held on Wednesday, 25th June, 2025 have approved and re-constituted Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Board with effect from 25th June, 2025, as details enclosed.
The above information is a part of company’s filings submitted to BSE.
