Bihar Sponge Iron Ltd — Board/Management Information 2021

Jan 15, 2021

BIHAR SPONGE IRON LIMITED.

The General Manager Listing Centre BSE Limited P J Towers, Dalal Street, MUMBAI- 400 001

SCRIP CODE: 500058

Sub.: Intimation of Resignation of Independent Director of the Company.

UMESH NAGAR, CHANDIL-832401, DISTT. SARAIKELA - KHARSAWAN, JHARKHAND REGISTERED OFFICE & PLANT : PHONE (EPABX) : 06591-232410, 232417, Fax : 06591-232412 CIN : L27106JH1982PLC001633 E-mail : bsilchandil@gmail.com / Web : bsil.org.in,
	15"" January, 2021
	The General Manager
	Listing Centre
	BSE Limited P J Towers, Dalal Street,
	MUMBAI- 400 001
	SCRIP CODE: 500058
		Sub.: Intimation of Resignation of Independent Director of the Company.
	Dear Sir / Madam,
Pursuant Regulations,	to Regulation 30 of the 2015. this is to inform	SEBI (Listing Obligations and Disclosure Requirements) you that Mr. Madan Lal, has tendered his resignation as Independent Director of the Company with effect from 15" January, 2021.
Mr,	than that specified herein above.	Madan Lal has also confirmed that there are no material reasons for his resignation other :
		The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given as under:
	Particulars	Disclosure
	Reason for Change viz., _appoimtment, removal, death	Mr. Madan Lal has expressed his intention to resign as an resignation, Independent Director of the Company with effect from 15" or January, 2021 due to his health problems.
	otherwise. Date of cessation	15.01.2021
Thanking you	Yours faithfully For BIHAR SPONGE IRON LTD
	Himani Mittal * \
	Company Secretary & Compliance Officer

Himani Mittal | * \ Company Secretary & Compliance Officer