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La Opala RG Ltd. Board/Management Information 2021

Oct 28, 2021

62857_rns_2021-10-28_10684068-e3f1-40bc-9d2f-8a7ecc465e3b.pdf

Board/Management Information

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toinformthatMrs.MamtaBinani(DIN:00462925),IndependentDirectorhassteppeddownfromtheBoardoftheCompany,witheffectfromOctober28,2021duetothementionedreasonsbelow:- Sr.DisclosureRequirementDetailsNo
`1.
AsmentionedintheresignationletterdatedOctober28,2021,Mrs.MamtaBinanihasresignedfromthedirectorshipoftheCompany,inordertocomplywiththeprovisionsofMaximumDirectorshipintermsoftheCompaniesAct,2013andtheSEB](LODR)Regulations,2015,asamended.`
Further,theCompanyhasreceiveda ConfirmationfromMrs.MamtaBinanithattherearenoothermaterialreasonsforherresignationotherthanthoseprovidedinherresignationletterdatedOctober28,2021.ThesaidletterisenclosedasAnnexure— 1.
Werequestyoutotaketheaboveonrecord,

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