Arihant Superstructures Ltd
Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Arihant Superstructures Limited (Company) Held On March 25 2025.
07:18 PM, 25th Mar 2025
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to hereby submit the outcome for the Board Meeting held on Tuesday March 25 2025 at 04.30 p.m. at the registered office of the Company at Arihant Aura 25th Floor B Wing Plot No. 13/1 TTC Industrial Area Thane Belapur Road Turbhe Navi Mumbai - 400705. Mr. Sridhar Ramachandran (DIN: 07706213) has tendered his resignation as the Additional Non-Executive Independent Director of the Company with effect from close of business hours on March 25 2025 citing that he is unable to fit into the Board culture. Consequently he shall also cease to be a Member of the Audit Committee Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company.As we received the resignation of Mr. Sridhar Ramachandran (DIN: 07706213) the items given in the Intimation for the Board meeting are aborted with the permission of all the Directors.