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Redington India: Announcement under Regulation 30 (LODR)-Change in Directorate

This has reference to our earlier communication dated May 12 2022 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.We wish to inform you that at the meeting of Board of Directors held today (May 21 2022) the Directors have inter-alia took note of the resignation of Mr. Raj Shankar (DIN 00238790) as Vice Chairman and Non-Executive Director of the Company. The Board also took note of intimation about the resignation of Mr. Raj Shankar from the subsidiaries in which he held directorship.

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