KHAITAN (INDIA) LTD. - Intimation Of Resignation Of CS Minu Rohila From The Position Of Secretarial Auditors Of The Company.

Respected Sir, This is to inform you that CS Minu Rohila, holding FCS No. 1182, C.P. No. 17268 resigned from the position of Secretarial Auditors of the company due to preoccupation with effect from 22-05-2023. We are enclosing herewith her resignation letter (Email) dated 22-05-2023 for your ready reference. This is for your information and records. Thanking you, Yours faithfully, For Khaitan (India) Limited Sunay Krishna Khaitan Executive Director (DIN: 07585070) Encl. as stated