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SREI Infra

18th-Sep-2021 22:30Source: BSE

SREI Infrastructure Finance - 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 (SEBI Listing Regulations), this is to inform you that Mr. Ram Krishna Agarwal (DIN: 00416964) has stepped down from the position of Independent Director of the Company with effect from 17th September, 2021 due to his pre-occupations with various professional and social commitments.

Further, in view of the change in the nature of the business to fee based and that the Company is already meeting the statutory requirement of minimum number of Directors on the Board of the Company, no new Director is presently proposed to be appointed in his place.