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Sarup Industries Ltd
Board Meeting Outcome for Ref: Regulation 30 (Read With Part A Of Schedule III) And Regulation 33 And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)Outcome Of Board Mee
06:03 PM, 28th Nov 2023
Dear Sir/ Madam Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Tuesday November 28 2023 which commenced at 05:00 P.M. and concluded at 5:47 P.M. has considered and approved following agenda:1. Resignation of Lissy Jacob from the post of Director of the Company w.e.f. 27.11.20232. Resignation of Jyoti Parshad from the Post of Chief Financial Officer of the Company w.e.f. 28.11.20233. Appointment of Mr. Ashish Mahendru as Chief Financial officer of the Company w.e.f. 28.11.2023Kindly take the above information on your record and oblige.