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Balaji Telefilms Limited - Resignation

13 Sep 2022 , 12:00 AM

In continuation of the disclosure filed by us on September 12, 2022 and pursuant to Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Mr. Anshuman Thakur (DIN: 03279460), Non-Executive Non-Independent Director of the Company, has resigned from the office of the Director with effect from end of business hours on September 12, 2022.Further, in response to the clarification sought by BSE Limited, we submit that the relevant details as required to be furnished under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, were also forming part of the disclosure filed by us yesterday, and the same are once again attached as Annexure A.Kindly take the above information on record.

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