G G Engineering Ltd - 540614 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Mr. Nitin Bansal (DIN: 09522632) vide the letter dated June 13, 2023 has tendered his resignation as Non-Executive Independent Director of the Company with effect from June 13, 2023 along with his membership in various Committees, where he is a member. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A. The resignation letter with the reason as indicated is enclosed in Annexure B. Further, Mr. Nitin Bansal (DIN: 09522632) has confirmed that there are no other material reasons for his resignation other than those mentioned in his resignation letter. We request you to kindly take the above information on record and oblige.13-06-2023