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BSE: 513262NSE: SSWLISIN: INE802C01017

3rd-Jun-2020 14:55Source: BSE

Steel Strips Wheels - Announcement under Regulation 30 (LODR)-Resignation of Director

This is to inform you that Ms. Jaspreet Takhar (DIN: 00318883) has resigned as a nonexecutive, Independent Director of the Board on 29.05.2020.

Ms. Jaspreet Takhar was initially appointed as Independent Woman Director of the Company on 30th March, 2015. The Directors have recorded their sincere appreciation for the services rendered and the guidance received from Ms. Jaspreet Takhar during her tenure as Independent Director.

In accordance with the provisions of Schedule III, Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Jaspreet Takhar has resigned from the post of the Director of the Company due to unavoidable personal reasons as mentioned in her resignation letter. She further confirmed that there was no other material reason for her resignation other than that provided by her.

This is for your information and records, please