Craftsman Automation Ltd - 543276 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr.Chandrashekhar Madhukar Bhide (DIN: 00027967), ceased to be an Independent Director of the Company upon completion of his tenure of 5 (Five) consecutive years at the close of business hours of 23rd May, 2023. The Company places on record its sincere appreciation for the contribution made by Mr.Chandrashekhar Madhukar Bhide during his tenure on the Board of the Company. The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are enclosed as Annexure - 1;24-05-2023
