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Ador Welding Ltd. Board/Management Information 2021
59218_rns_2021-01-15_3ecf6e60-5ca9-49ef-b3be-c033dac241a4.pdf
Board/Management Information
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REGD. & CORPORATE OFFICE Ador House, 6, K. Dubash Marg, Fort, Mumbai - 400 001-16 India. G.P.O. Box No. 1546 Phone : (022) 2284 2525 / 6623 9300 Fax :(022) 2287 3083 Email: [email protected] Website : www.adorwelding.com Corporate Identity No: L70100MH1951PLC008647
AWL/SEC/SE/2020-21 15" January, 2021
NATIONAL STOCK EXCHANGE OF INDIA LTD. Exchange Plaza, C - 1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051.
Company Scrip Code: ADORWELD
Dear Sir / Madam,
Sub: Clarification
With reference to your e-mail dated 30th December, 2020 regarding clarification on resignation of Mr. Manoj Kumar Maheshwari as Non- Executive Independent Director of the company w.e.f. December 07, 2020, please find enclosed herewith duly signed letter dated 04" January, 2021, received by us today, from Mr. Manoj Kumar Maheshwari giving / clarifying reason of his resignation, as required.
We request you to kindly take this on record and acknowledge its receipt.
Thanking you,
Yours Sincerely, For ADOR WELDING LIMITED
VINAYAK M. BHIDE COMPANY SECRETARY Encl: as above
Date: 04 January, 2021
BSE LTD. Phiroze Jeejeebhoy Towers, 01* Floor, Dalal Street, Fort, Mumbai - 400 023.
NATIONAL STOCK EXCHANGE OF INDIA LTD. Exchange Plaza, C - 1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051.
Company Scrip Code: 517041
Company Scrip Code: ADORWELD
Dear Sir / Madam,
sub: Clarification on Resignation as Independent Director
|, Mr. Manoj K. Maheshwari, the undersigned, was on the Board cf M/s. Ador Welding Limited (erstwhile Advani — Oerlikon Ltd.) since 28" July, 2014 as an Independent Director.
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|resigned as an Independent Director from the Board of M/s. Ador Welding Limited on and with effect from Monday, O07 December, 2020 due to pre-occupation and other commitments. There is no other material reason for my resignation.
Thanking you,
Yours Sincerely,
f
Manoj K. Maheshwari
Copy to: Ms. Ninotchka Nagpal Chairperson
Mr. Rakesh Sapru Chairman Nomination and Remuneration Committee
Mr. Vinayak Bhide Company Secretary