Vandana Knitwear Limited at the SBM, the board has approved and took note of Resignation of Ms. Shubhangi Janifer (DIN ­ 09125625) as Independent Director of the company, due to Pre-occupation with other engagement, effective from close of business hours of 25th May, 2023. Further, as per the requirement of Regulation 30 read with Schedule Ill, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received confirmation from Ms. Shubhangi Janifer vide letter dated 25th May, 2023 regarding there being no material reasons, other than those mentioned by her in the resignation letter dated 25th May, 2023 as an
Independent Director from the Board of Directors of the Company including the Committees thereof. Took note of Resignation of Mr. Prakhar Garg (DIN ­ 03281591) as Independent Director of the Company, due to Pre-occupation with other engagement, effective from close of business hours of 25th May, 2023. Further, as per the requirement of Regulation 30 read with Schedule Ill, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received confirmation from Mr. Prakhar Garg vide letter dated 25th May, 2023 regarding there being no material reasons, other than those mentioned by her in the resignation letter dated 25th May, 2023 as an Independent Director from the Board of Directors of the Company including the Committees thereof.