Sudev Industries Limited announced that the Board of Directors of the Company at its meeting held on September 4, 2023, approved the following: The Board of directors considered and took note of the resignation of Mr. Vishnu Dutt Sharma as Chief Financial Officer (Key Managerial Personnel) of the Company effective from 15! October 2023; The Board of directors considered and approved the Re-Constitution of Nomination and Remuneration Committee, effective from 28 September 2023: Mr. Srikanth Sastry: non-executive independent director as Chaiman, Mr.V G V S Sharma non-executive independent director as member, Mr. Rammohan Rao Bandlamudi as Non-Executive Director Member.