Signature Green Corp LtdBSE: SIGNGCL

Intimation Relating To Change In Management Of The Company

· Issued by Signature Green Corp Ltd via BSE India

Filed with BSE · · 10 pages · English

Summary by 6ix AI

This filing is an intimation regarding changes in the management of Signature Green Corp Ltd, including the resignation and appointment of directors and committee members. The board meeting held on a specific date approved the appointment of a new Non-Executive Independent Director and the resignation of an existing director who will take on the role of Chief Financial Officer. Additionally, the filing outlines the reconstitution of various board committees due to these changes in management.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Consequently, she shall also cease to be a member of the Audit Committee, Nomination and Remuneration Committee & Stakeholder Relationship Committee. 4. Resignation of Mr. Arvindbhai Chhotabhai Patel as Chief Financial Officer of the Company w.e.f. closure of business hours of 26th August, 2026 and continue as Whole Time Director of the Company. 7. Approved Directors Report along with related anne

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