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Murudeshwar Ceramics Ltd. Board/Management Information 2024

Aug 19, 2024

Board/Management Information

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`No.1`	`DisclosurerequirementReasonforchangeviz.Appointmentappointment,resignation,`	`Resignation:Resignation06896403}duetohercompletionofher10IndependentDirectorof`	`Details` `ofSmt.SarvaniAlva` `illhealthandalso` `(ten)yearstenuretheCompany.`
	`remeval-death-ote-`	`Further,sheconfirmedthatthereare noothermaterialreasonsforherresignation,otherthanthosementioned`
		`above.`
`2.`	`Dateofresignation`	`August19,2024`
`3.`	`Namesoflistedentitiesinwhichtheresigningdirectorholdsdirectorships,``indicatingthe	Nil`<br>`categoryofdirectorshipandmembershipof`
	`boardcommittees,ifany.`
`5`	`Briefprofile(incaseofappointment);Disclosureofrelationshipsbetweendirectors`	`NotApplicable``	NotApplicable`
	`(incaseofappointmentofa director);`