The Board of Shri Vasuprada Plantations Limited noted that the second term of appointment of Mr. Jay Kumar Surana, lndependent Director expires on 31 March 2024. The Board placed on record its appreciation for the valuable contribution, assistance and guidance provided by Mr. Jay Kumar Surana during his tenure. Mr. Navratan Bhairuratan Damani, Non-Executive Non-lndependent Director of the Company has resigned vide his resignation letter dated 30 March 2024, due to time constraints and the Board has accepted his resignation and relieved him from his duties from the said date.