Chartered Capital and Investment Limited informed the exchange that Mr. Amritlal Sanghvi (DIN 00010733), vide his letter dated April 12, 2023 has tendered his resignation as Non-Executive Director of the Company with effect from April 12, 2023. The resignation letter with reason as indicated is enclosed herewith. Mr. Amritlal Sanghvi in his letter has also confirmed that there are no other material reasons for his resignation other than those mentioned in the resignation letter.