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Addi Industries
BSE: 507852NSE: ISIN: INE757C01021

15th-Jun-2019 11:39Source: BSE

Addi Industries - Announcement under Regulation 30 (LODR)-Change in Management

Mr. Sukhraj Sharma (DIN: 05288842), Independent Director has resigned from the Board of the Company vide his resignation letter dated 29th May, 2019 due to his old age and ill health.

Accordingly, Mr. Sukhraj Sharma ceased to be an Independent Director from the Board of the Company w.e.f. 1st June, 2019. He also ceased to be a member of the Stakeholders Relationship Committee and the Nomination & Remuneration Committee of the Board of Directors of the Company with immediate effect.

The above may please be treated as compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations.

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