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ABB India Limited — Board/Management Information 2021
Apr 22, 2021
60284_rns_2021-04-22_a5f0967a-bb0d-4c92-a6c8-17d7ae1430b7.pdf
Board/Management Information
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REF:INABB:STATUT:LODR COMPL: Clarification:
April 21, 2021
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National Stock Exchange of India Limited Exchange Plaza, 5[th] floor Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E) Mumbai 400 051
BSE Limited P.J. Towers, Dalal Street Mumbai 400 001 (Attn : DCS CRD)
Dear Sirs
Sub: Submission of clarification on the query with regard to resignation of Independent Director, Mr Darius E Udwadia.
Ref: Email from NSE dated April 20, 2021 to the Company.
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This has reference to NSE’s e-mail dated April 20, 2021 requesting us to provide a confirmation from the resigning director that “there are no other material reasons other than provided”.
In this regard, as desired, we have attached the confirmation from the resigning Independent Director, Mr Darius E Udwadia.
Request you to take this on record. Trust this clarifies the position.
Thanking you
Yours faithfully For ABB India Limited
Digitally signed by TYAGAVALLI KRISHNASWAMY SRIDHAR DN: cn=TYAGAVALLI KRISHNASWAMY SRIDHAR, c=IN, o=Personal, email=[email protected] Date: 2021.04.21 18:58:08 +05'30'
T K Sridhar
Chief Financial Officer
Encl: a/a
CIN: L32202KA1949PLC032923 GST: 29AAACA3834B1Z4
Phone: +91 80 22949150 – 54 Fax: +91 80 2294 9148
ABB India Limited Registered Office Plot No. 5 & 6, 2nd Stage Peenya Industrial Area IV Peenya, Bengaluru – 560 058 Karnataka, India
Sunil Naik
From: Darius Udwadia [email protected] Sent: Wednesday, April 21, 2021 12:31 PM To: Sunil Naik Subject: Re: Clarification_ABB- Resignation This email originated from outside of your organization. Please do not click on links or open attachments unless you recognize the sender and know the content is safe.
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Dear Mr Kini, I confiM that the reason why I decided to step down from the Board of ABB India Ltd is that clearly stated in my letter of resignation sent to the Board and there is o other material reason. Thank you. Regards, Darius Udwadia Sent from my iPad