ZUARI GLOBAL LTD. - 500780 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Reg. 30 of the SEBI (LODR ) Regs. 2015, we hereby inform you that Mr. Dipankar Chatterji, Independent Director of the Company has stepped down from the Board of Zuari Global Limited with effect from March 22, 2022, on account of personal reasons and due to advancing age, major commitments in Calcutta and due to inability to undertake travel frequently. Mr. Chatterji has also confirmed that there is no other material reason for his resignation other than those stated in the enclosed resignation letter. The Board of the Company deeply appreciates his valuable contribution and support during his tenure as an Independent Director of the Company. The relevant details required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 are enclosed as Annexure - A. Kindly take the above information on your records.23-03-2022