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MPS LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

| Updated on August 02, 2019 Published on August 02, 2019

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Regulations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Sunil Shah, Independent Director of the Company vide his email dated July 31, 2019, addressed to the Chairman of the Company, has informed that he would like to resign from the directorship of the Company with immediate effect due to health issues.

He has also confirmed vide his email dated August 01, 2019 that there is no material reason other than the health issues.

Please find enclosed his emails for reference. Please take the above information on record.

Pdf Link: MPS LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Source : BSE - www.bseindia.com

Published on August 02, 2019
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