Jaihind Synthetics Limited at its board meeting held on September 8, 2023 announced resignation of Mr. Ramesh Kistappa Pasula (DIN: 05337128), from the position of Director (in the category of Independent Director) with effect from close of business hours on September 8, 2023, pursuant to completion of his tenure as Independent Director, Mr. Shital Arvind Shah (DIN: 06797132), from the position of Director in the (category of Independent Director) with effect from close of business hours on September 8, 2023, pursuant to completion of his tenure as Independent Director and Mrs. Dharmistha Sharad Shah (DIN: 07675602), from the position of Director (category of Independent Director) with effect from close of business hours on September 8, 2023, pursuant to completion of his tenure as Independent Director.