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18 Apr 24 | 13:25 | Open

Corporate Announcement

Company

Ambassador Intra Holdings Ltd

Scripcode

542524

Announcement under Regulation 30 (LODR)-Resignation of Director | 10/09/21 17:46

With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule Ill to the Listing Regulations:

We wish to inform you that Ms. Anjali Mehra (DIN: 07162493) tendered resignation from the position of the Independent Director of the Company with immediate effect i.e., 09.10.2021, due to reasons mentioned in the enclosed resignation letter.

The Board of Directors of the Company appreciates her valuable contribution and support during their term as the Director of the Company.

You are requested to kindly take note of above on your records.

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