Varun Beverages Limited has informed the Exchange about resignation of Mr. Kapil Agarwal (DIN: 02079161) as Whole-time Director of the Company with immediate effect due to personal reasons and accordingly ceased to be a member of the Committee(s) of the Board of Directors. Consequent to the aforesaid resignation of Mr. Kapil Agarwal, composition of the Board comprises of Five Independent Directors and Four Non-Independent Directors (including One Non-Executive Chairman and Three Whole-time Directors) i.e. compliant of the provisions of Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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