News Announcement

Sarthak Metals: Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Mr. Chetan Kumar Non-Executive Independent Director of the Company has resigned from the position w.e.f. 05th August 2020 as he wished to reduce his commitments in view of certain health issues. The Board of Directors of the Company deeply appreciates his valuable contribution and support during his term as a Non- Executive Independent Director of the Company.

Further as per the requirement of Regulation 30 read with Schedule III Para A Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed are the detailed reasons for the resignation of Mr. Chetan Kumar and a confirmation from him regarding there being no material reasons other than those mentioned by him for his resignation as the Independent Director from the Board of Directors of the Company.



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