The Board of Directors and the Management of the company expressed deep appreciation and gratitude towards Mr. Shah for his extensive contribution and stewardship.
The disclosure is made in compliance with Regulation 30 read with Schedule III of the SEBI LODR Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as updated from time to time). The required details are provided in an annexure.
Annexure Details (Annexure-A)
The following details are provided as per regulatory requirements:
- 1. Name: Mr. Rajesh Shah
- 2. Reason for change: Cessation upon Completion of term of five years as an Independent Director
- 3. Date of cessation: 09th September, 2026
- 4. Brief Profile: Not Applicable
- 5. Disclosure of relationship between directors: Not Applicable
The letter was signed by Mr. Chandresh S Saraswat (DIN: 01475370), Chairman & Managing Director. The intimation was addressed to the Dept. of Corporate Services, BSE Limited. The information is also available on the company's website at www.yugdecor.com.