Asian Granito India Ltd - 532888 - Announcement Under Reg. 30 Of SEBI (LODR) Regulations, 2015
We wish to inform you the following: 1. Mr. Hemendrakumar Shah, Independent Director of the Company has resigned from the post of Chairman and member of Audit Committee of the Company with effect from 16.06.2021 due to his personal reasons. However, he continues to serve as an Independent Director on the Board of the Company. 2. Mr. Hemendrakumar Shah, Independent Director of the Company has also resigned as an Independent Director and Audit Committee Chairman from M/s. Crystal Ceramic Industries Private Limited, Material Unlisted Subsidiary Company of the Company with effect from 16.06.2021 due to his personal reasons. Request you to take note of the same.16-06-2021