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Spectra Industries: Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to announce you that Mr. P . S Chandok Independent Director has resigned from the Board of Directors and respective Committees thereon of the company with effect from January 14 2020 due to some family company legal concern. Company has accepted his resignation and also relieved from his duties.

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