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| The Exchange had sought clarification from Sanco Industries Limited with respect to announcement dated 13-Jul-2022 informing about resignation of Independent director. On the basis of aforesaid announcement, the Company was required to provide/clarify the following: 1. Brief profile (in case of appointment) 2. Confirmation from Director that there are no material reasons for resignation other than that disclosed 3. Detailed Reasons for Resignation 4. Resignation letter 5. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority 6. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees The response of the company is attached |
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