Resurgere Mines and Minerals India: Announcement under Regulation 30 (LODR)-Resignation of Director

3rd October, 2018
To,
The Manager
Listing Department
Bombay Stock Exchange Limited
Floor 25, P J Towers, Dalal Street,
Mumbai - 400001
Ph: 022-2272 1234/33
Fax: 022-2272 2082 3132
SSE Script Code: 533017

Dear Sir / Madam,

Subject: Intimation in relation to resignation of Mr. Rohit Palav as an Independent Director of the Company.

In terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,

We hereby inform you that Mr. Rohit Palav, has resigned as an Independent Director of the Company with effect from 1st October, 2018.
You are kindly requested to take the same on record.

Thanking you,

Sd/-
(Rakesh Gupta)
Company Secretary
RESURGERE MINES & MINERALS INDIA LIMITED